Fh 313 Ltd was officially closed on 2022-06-28.
Fh 313 was a private limited company that could have been found at 39 Theodor Court, Nobel Close, London, NW9 5TF, ENGLAND. The company (incorporated on 2020-01-23) was run by 1 director.
Director Wai C. who was appointed on 23 January 2020.
The company was categorised as "non-specialised wholesale trade" (46900).
The last confirmation statement was filed on 2021-01-22 and last time the statutory accounts were filed was on 31 January 2021.
Directors
People with significant control
Wai C.
23 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nilay H.
1 April 2020 - 15 November 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 28th, June 2022
| gazette
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(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 28th, June 2022
| gazette
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(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, April 2022
| gazette
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(1 page)
(TM01) Director appointment termination date: Monday 15th November 2021
filed on: 15th, November 2021
| officers
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(1 page)
(AD01) Registered office address changed from 57 Park Road London NW4 3PA England to 39 Theodor Court Nobel Close London NW9 5TF on Monday 15th November 2021
filed on: 15th, November 2021
| address
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(1 page)
(PSC07) Cessation of a person with significant control Monday 15th November 2021
filed on: 15th, November 2021
| persons with significant control
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(1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 4th, November 2021
| accounts
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(2 pages)
(AP01) New director appointment on Tuesday 30th March 2021.
filed on: 30th, March 2021
| officers
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(2 pages)
(CS01) Confirmation statement with updates Friday 22nd January 2021
filed on: 30th, March 2021
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 3rd, March 2021
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 20 Chequers Close London NW9 5RJ England to 57 Park Road London NW4 3PA on Monday 29th June 2020
filed on: 29th, June 2020
| address
Free Download
(1 page)
(AP01) New director appointment on Wednesday 1st April 2020.
filed on: 6th, April 2020
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st April 2020
filed on: 6th, April 2020
| persons with significant control
Free Download
(2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st April 2020
filed on: 6th, April 2020
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 23rd, January 2020
| incorporation