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Fc1031 Limited LONDON


Fc1031 Limited was dissolved on 2023-06-13. Fc1031 was a private limited company that could have been found at 30 St. John Street, London, EC1M 4AY, ENGLAND. The company (formally started on 1992-10-23) was run by 3 directors and 1 secretary.
Director Selina E. who was appointed on 14 December 2011.
Director David H. who was appointed on 14 May 2010.
Director Christopher E. who was appointed on 14 May 2010.
Moving on to the secretaries, we can name: David H. appointed on 12 March 2007.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2022-10-23 and last time the statutory accounts were sent was on 31 December 2020. 2015-10-23 is the date of the latest annual return.

Fc1031 Limited Address / Contact

Office Address 30 St. John Street
Town London
Post code EC1M 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02758615
Date of Incorporation Fri, 23rd Oct 1992
Date of Dissolution Tue, 13th Jun 2023
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Nov 2023
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Selina E.

Position: Director

Appointed: 14 December 2011

David H.

Position: Director

Appointed: 14 May 2010

Christopher E.

Position: Director

Appointed: 14 May 2010

David H.

Position: Secretary

Appointed: 12 March 2007

Mark Y.

Position: Director

Appointed: 14 December 2011

Resigned: 29 September 2021

Paul L.

Position: Director

Appointed: 14 May 2010

Resigned: 14 December 2011

Alan R.

Position: Director

Appointed: 14 May 2010

Resigned: 14 December 2011

Tom H.

Position: Director

Appointed: 12 March 2007

Resigned: 30 July 2010

Sean M.

Position: Director

Appointed: 12 March 2007

Resigned: 24 March 2009

James W.

Position: Secretary

Appointed: 01 December 2006

Resigned: 12 March 2007

The Cosec Centre Ltd

Position: Secretary

Appointed: 18 February 2002

Resigned: 30 November 2006

Valerie K.

Position: Director

Appointed: 01 January 2002

Resigned: 09 April 2004

James W.

Position: Director

Appointed: 01 January 2002

Resigned: 12 March 2007

Bradley S.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2004

John P.

Position: Director

Appointed: 01 January 2002

Resigned: 31 March 2003

Edwin F.

Position: Director

Appointed: 01 January 2002

Resigned: 01 September 2002

Peter J.

Position: Director

Appointed: 01 January 2002

Resigned: 31 August 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 18 February 2002

Eugene C.

Position: Director

Appointed: 04 September 1998

Resigned: 31 October 1999

Terry B.

Position: Director

Appointed: 04 September 1998

Resigned: 26 March 2010

Nigel G.

Position: Director

Appointed: 04 September 1998

Resigned: 01 April 2002

Stuart D.

Position: Director

Appointed: 04 September 1998

Resigned: 15 June 1999

Trevor M.

Position: Director

Appointed: 14 August 1995

Resigned: 07 June 1996

Peter K.

Position: Director

Appointed: 08 April 1993

Resigned: 04 September 1998

Mark H.

Position: Director

Appointed: 08 April 1993

Resigned: 15 November 1994

Legist Secretaries Limited

Position: Nominee Director

Appointed: 23 October 1992

Resigned: 05 February 1993

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 23 October 1992

Resigned: 12 September 2000

People with significant control

Ticketmaster Uk Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02662632
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 13th, December 2021
Free Download (6 pages)

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