Fc Business Intelligence Management Services Limited


Fc Business Intelligence Management Services Limited was formally closed on 2021-01-26. Fc Business Intelligence Management Services was a private limited company that was situated at 7-9 Fashion Street, London, E1 6PX. The company (formally started on 1996-03-13) was run by 3 directors.
Director Kimberley M. who was appointed on 04 October 2019.
Director Wayne R. who was appointed on 04 October 2019.
Director Matthew K. who was appointed on 04 October 2019.

The company was officially classified as "non-trading company" (74990). As stated in the official database, there was a name alteration on 2011-12-20, their previous name was Fc Business Intelligence Holdings. There is another name change mentioned: previous name was Fc Business Intelligence performed on 2010-04-28. The latest confirmation statement was sent on 2020-03-13 and last time the statutory accounts were sent was on 31 December 2018. 2016-03-13 is the date of the last annual return.

Fc Business Intelligence Management Services Limited Address / Contact

Office Address 7-9 Fashion Street
Office Address2 London
Town
Post code E1 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03172417
Date of Incorporation Wed, 13th Mar 1996
Date of Dissolution Tue, 26th Jan 2021
Industry Non-trading company
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 24th Apr 2021
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Kimberley M.

Position: Director

Appointed: 04 October 2019

Wayne R.

Position: Director

Appointed: 04 October 2019

Matthew K.

Position: Director

Appointed: 04 October 2019

Mary A.

Position: Director

Appointed: 23 March 2010

Resigned: 04 October 2019

Tobias W.

Position: Director

Appointed: 23 March 2010

Resigned: 26 June 2012

Piers L.

Position: Director

Appointed: 23 March 2010

Resigned: 04 October 2019

Adam E.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2000

Guy G.

Position: Secretary

Appointed: 13 March 1996

Resigned: 24 August 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 1996

Resigned: 13 March 1996

John B.

Position: Director

Appointed: 13 March 1996

Resigned: 24 August 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Guy G.

Position: Director

Appointed: 13 March 1996

Resigned: 24 August 2018

People with significant control

Fc Business Intelligence Holdings Limited

7-9 Fashion Street, London, E1 6PX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07648477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcbih (2015) Ltd

7-9 Fashion Street, London, E1 6PX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9799875
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fc Business Intelligence Holdings December 20, 2011
Fc Business Intelligence April 28, 2010
First Conferences November 12, 2009
First Conferences Holdings November 26, 2008
First Conferences August 8, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2018
filed on: 3rd, December 2019
Free Download (15 pages)

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