Active
Company Information for FILA LIMITED
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
|
Company Registration Number
02741025
Private Limited Company
Active |
Company Name | |
---|---|
FILA LIMITED | |
Legal Registered Office | |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF Other companies in NW4 | |
Company Number | 02741025 | |
---|---|---|
Company ID Number | 02741025 | |
Date formed | 1992-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:31:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FILA (S) PTE LTD | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-09 | |
FILA (USA) VEHICLE INDUSTRY GROUP HOLDINGS LTD. | 228 PARK AVE S #85556 New York NEW YORK NY 10003 | Active | Company formed on the 2011-11-22 | |
FILA & BELI CONSTRUCTION CORP. | 51 MONROE STREET UNIT B1 New York NEW YORK NY 10002 | Active | Company formed on the 2017-04-07 | |
FILA & FILA LTD | 2 JONES HILL HAMPTON VALE PETERBOROUGH PE7 8PR | Active - Proposal to Strike off | Company formed on the 2014-10-10 | |
FILA 9 PRIME COMMODITIES PRIVATE LIMITED | BEHIND GREEN PARK HOTEL BAMDEV ROAD PUSHKAR Rajasthan 305022 | ACTIVE | Company formed on the 2012-04-21 | |
FILA ACADEMY NC LLC | North Carolina | Unknown | ||
FILA ALLYSHA BEAUTY | YISHUN STREET 51 Singapore 762505 | Active | Company formed on the 2015-08-26 | |
FILA AND ALEXANDRA LLC | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Dissolved | Company formed on the 2012-12-31 | |
FILA ANYONE LIMITED | 9 ORD COURT NEWCASTLE UPON TYNE NE4 9YF | Active | Company formed on the 2023-11-29 | |
FILA ASSOCIATES, INCORPORATED | 16423 SW 111 AVENUE MIAMI FL 33157 | Inactive | Company formed on the 1987-01-26 | |
FILA ASSOCIATES, L.C. | 7365 SW 33rd street Miami FL 33155 | Active | Company formed on the 2004-03-05 | |
FILA AUSTRALIA PTY LTD | VIC 3153 | Strike-off action in progress | Company formed on the 2014-09-01 | |
FILA BRASILEIRO ASSOCIATION, INC. | 624 COUNTY ROAD 6716 NATALIA Texas 78059 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-03-12 | |
FILA BRASILEIRO FOUNDATION | Tennessee | Unknown | ||
FILA BRASILEIRO SOCIETY | Tennessee | Unknown | ||
FILA BRAZILLIA LIMITED | 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Dissolved | Company formed on the 2002-11-11 | |
FILA BRAZILLIA LIMITED | 7 UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Dissolved | Company formed on the 2002-07-18 | |
FILA BUILD LIMITED | FLAT 3 12 GLENFIELD ROAD LEICESTER LE3 6AP | Active | Company formed on the 2024-02-19 | |
FILA BUILDERS LIMITED | 252-262 ROMFORD ROAD LONDON E7 9HZ | Active | Company formed on the 2024-02-26 | |
FILA CANADA INC. | Prince Edward Island | Unknown | Company formed on the 2003-06-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAY |
||
DAVID JAY |
||
IRVINE SIDNEY JAY |
||
PHILIP JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRVINE SIDNEY JAY |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE NURSING HOME INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
SOUTHERN CROSS PROPCO 1 LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
YEW PROPERTIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Company Secretary | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Company Secretary | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Company Secretary | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Company Secretary | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Company Secretary | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Company Secretary | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
DOMO INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Liquidation | |
DOMO SECURITIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Active | |
RIVERSBECK PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1992-07-15 | Active | |
GOLDSAND PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-24 | Active | |
CALYAM PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-30 | Active | |
JAY INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1981-06-12 | Active | |
DOMO SECURITIES (2) LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Company Secretary | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
GAMA TZEDAKA LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
RENSLADE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-06-21 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2016-01-26 | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
YEW PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
FASTLOCK LIMITED | Director | 1996-12-13 | CURRENT | 1996-11-25 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
RENSLADE LIMITED | Director | 1993-12-20 | CURRENT | 1988-09-05 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-17 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Director | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
JAYEDGE LIMITED | Director | 1992-09-25 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
ANGLOHEIGHTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-05-25 | CURRENT | 2000-02-08 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
WST CHARITY LTD | Director | 2000-07-03 | CURRENT | 1999-11-02 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
CENTRASTATES LIMITED | Director | 1993-03-25 | CURRENT | 1992-11-20 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-03 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BERKFIELD ESTATES LIMITED | Director | 2012-06-12 | CURRENT | 2010-05-28 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
SOUTHERN CROSS PROPCO 1 LIMITED | Director | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Director | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Director | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
JAY INVESTMENTS LIMITED | Director | 1995-03-22 | CURRENT | 1987-04-21 | Active | |
LINRATE LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
CENTRASTATES LIMITED | Director | 1993-02-03 | CURRENT | 1992-11-20 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027410250008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027410250007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027410250006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027410250005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027410250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027410250007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027410250006 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 136/144 GOLDERS GREEN ROAD LONDON NW11 8HB | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 08/10/03 | |
ELRES | S366A DISP HOLDING AGM 08/10/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/12/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/93 | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: C/O (RABIN LEACOCK LIPMAN) 7-10 CHANDOS STREET LONDON W1M 9DE | |
287 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
RENTAL ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FILA LIMITED are:
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