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 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.
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 |
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 |