FISTAC LIMITED - LONDON


Overview

FISTAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FISTAC LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893824. The accounts status is TOTAL EXEMPTION SMALL.

FISTAC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SUITE 1
LONDON
EC1V 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE ISLAND SERVICE PROVIDER LIMITED Corporate Secretary 2017-01-03 CURRENT
MR DZMITRY KAPIALCHUK Jul 1994 Belarusian Director 2017-01-03 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2014-02-13 UNTIL 2017-01-03 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2016-03-15 UNTIL 2017-01-03 RESIGNED
MR CHRISTOPHER COLLINS Feb 1947 British Director 2014-02-13 UNTIL 2015-02-01 RESIGNED
MR CAROL JOUBERT Sep 1961 South African Director 2015-02-01 UNTIL 2017-01-03 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2014-02-13 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmitry Kapialchuk 2017-01-03 7/1994 London   Ownership of shares 25 to 50 percent
Mr Andrejs Steinmanis 2016-11-11 - 2017-01-03 12/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Ragrow Limited - Period Ending 2015-12-31 2016-09-27 31-12-2015 €6,660 Cash €426 equity
RAGROW_LIMITED - Accounts 2015-05-08 31-12-2014 £6,100 Cash £979 equity

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