F & L International Limited in 283-288 High Holborn LONDON

F & L International Limited LONDON

F & L International Limited was dissolved on 2022-02-01. F & L International was a private limited company that was located at New Penderel House 4Th Floor, 283-288 High Holborn, London, WC1V 7HP, UNITED KINGDOM. The company (officially started on 2002-10-01) was run by 2 directors.
Director Gabriel P. who was appointed on 11 September 2007.
Director Martin R. who was appointed on 01 January 2003.

The company was classified as "accounting and auditing activities" (69201). As stated in the Companies House database, there was a name change on 2004-08-23, their previous name was F&L Outsourcing. The most recent confirmation statement was sent on 2020-10-01 and last time the annual accounts were sent was on 30 April 2020. 2015-10-01 was the date of the latest annual return.

F & L International Limited Address / Contact

Office Address	New Penderel House 4th Floor
Office Address2	283-288 High Holborn
Town	London
Post code	WC1V 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04549819
Date of Incorporation	Tue, 1st Oct 2002
Date of Dissolution	Tue, 1st Feb 2022
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Fri, 15th Oct 2021
Last confirmation statement dated	Thu, 1st Oct 2020

Company staff

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Gabriel P.

Position: Director

Appointed: 11 September 2007

Martin R.

Position: Director

Appointed: 01 January 2003

F&l Legal Llp

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 09 August 2013

Alastair L.

Position: Director

Appointed: 11 September 2007

Resigned: 30 April 2011

Dominic F.

Position: Director

Appointed: 11 September 2007

Resigned: 31 December 2015

Debra R.

Position: Director

Appointed: 01 January 2003

Resigned: 11 September 2007

Gabriel P.

Position: Director

Appointed: 03 October 2002

Resigned: 31 October 2003

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2002

Resigned: 01 July 2009

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 03 October 2002

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 03 October 2002

People with significant control

Fitzgerald & Law Llp

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House, Cardiff, Wales
Registration number	Oc300023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

F&L Outsourcing	August 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 31st, July 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 31st, July 2021	accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2020-11-24 filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 6th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 1st, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2017-08-04 filed on: 1st, September 2017	officers	Free Download (1 page)
CH01	On 2017-08-03 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
CH01	On 2017-08-03 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AD01	New registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Change occurred on 2017-08-03. Company's previous address: 8 Lincolns Inn Fields London WC2A 3BP United Kingdom. filed on: 3rd, August 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2016-10-06 filed on: 7th, October 2016	officers	Free Download (1 page)
CH01	On 2016-10-06 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-06 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 3rd, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-01: 300.00 GBP	capital
CH01	On 2014-06-16 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, February 2014	accounts	Free Download (5 pages)
CH01	On 2013-10-01 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-01 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-03: 300.00 GBP	capital
AP04	Appointment (date: 2013-08-30) of a secretary filed on: 30th, August 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-08-30 filed on: 30th, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 5th, October 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 29th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, February 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 4th, November 2009	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
288b	On 2009-07-16 Appointment terminated secretary filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-16 Secretary appointed filed on: 16th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2008	officers	Free Download (2 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-12 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 7th, September 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 10000 shares on 2004-10-01. Value of each share 0.01 £. filed on: 12th, May 2005	capital	Free Download (2 pages)
288a	On 2005-05-09 New director appointed filed on: 9th, May 2005	officers	Free Download (1 page)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/08/04 filed on: 1st, September 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, September 2004	resolution	Free Download (1 page)
CERTNM	Company name changed f&l outsourcing LIMITEDcertificate issued on 23/08/04 filed on: 23rd, August 2004	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363a	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (5 pages)
287	Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC24 8BP filed on: 9th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 9900 shares on 2003-01-01. Value of each share 0.01 £, total number of shares: 100. filed on: 8th, August 2003	capital	Free Download (2 pages)
122	S-div 01/01/03 filed on: 8th, August 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2003	resolution	Free Download (1 page)
288a	On 2003-08-07 New director appointed filed on: 7th, August 2003	officers	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On 2002-10-25 New director appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
288a	On 2002-10-25 New secretary appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-11 Director resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-11 Secretary resigned filed on: 11th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 88A tooley street london bridge london SE1 2TF filed on: 11th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2002	incorporation	Free Download (10 pages)

F & L International Limited LONDON

F & L International Limited Address / Contact

Company Information / Profile

Company staff

Zedra Cosec (uk) Limited

Gabriel P.

Martin R.

F&l Legal Llp

Alastair L.

Dominic F.

Debra R.

Gabriel P.

Wrights Secretaries Limited

Premier Directors Limited

Premier Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us