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Company Information for

FG CITY LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04809124
Private Limited Company
Liquidation

Company Overview

About Fg City Ltd
FG CITY LIMITED was founded on 2003-06-24 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Fg City Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FG CITY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W1T
 
Previous Names
BIKRAM YOGA CITY LIMITED20/11/2013
Filing Information
Company Number 04809124
Company ID Number 04809124
Date formed 2003-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835602337  
Last Datalog update: 2023-10-08 06:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG CITY LIMITED
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Company Officers of FG CITY LIMITED

Current Directors
Officer Role Date Appointed
MICHELE MAURA PERNETTA
 Company Secretary 2003-06-24
MICHELE MAURA PERNETTA
 Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY KONIAK
 Director 2003-06-24 2011-07-27
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2003-06-24 2003-06-24
LINDA KASS
 Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE MAURA PERNETTA FIERCE GRACE LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
MICHELE MAURA PERNETTA HOT YOGA LIMITED Director 2007-11-12 CURRENT 2007-11-12 Liquidation
MICHELE MAURA PERNETTA FG WEST LIMITED Director 2003-03-13 CURRENT 2003-03-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2029/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 260 Kilburn Lane London W10 4BA England
2023-08-08Appointment of a voluntary liquidator
2023-08-08Voluntary liquidation Statement of affairs
2023-01-3129/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-26AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 30 City Road London EC1Y 2AB United Kingdom
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MAURA PERNETTA
2017-07-10PSC09Withdrawal of a person with significant control statement on 2017-07-10
2017-07-10PSC08Notification of a person with significant control statement
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-20RES15CHANGE OF NAME 12/11/2013
2013-11-20CERTNMCompany name changed bikram yoga city LIMITED\certificate issued on 20/11/13
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048091240003
2013-04-13MG01Particulars of a mortgage or charge / charge no: 2
2012-10-16RES01ADOPT ARTICLES 16/10/12
2012-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-09AA01PREVEXT FROM 23/12/2011 TO 31/12/2011
2011-10-05AA23/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0124/06/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY KONIAK
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-25AA23/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0124/06/10 FULL LIST
2009-10-27AA23/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELE PERNETTA / 24/06/2003
2008-12-21AA23/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06
2007-07-19363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05
2006-07-20363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 23/12/04
2004-07-14363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-0488(2)RAD 25/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-27288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to FG CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-08-30
Appointment of Liquidators2023-08-04
Meetings of Creditors2023-07-14
Fines / Sanctions
No fines or sanctions have been issued against FG CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2013-04-13 Outstanding ACCESS BUSINESS SERVICES LIMITED
DEBENTURE 2011-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-23
Annual Accounts
2009-12-23
Annual Accounts
2008-12-23
Annual Accounts
2007-12-23
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FG CITY LIMITED

Intangible Assets
Patents
We have not found any records of FG CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG CITY LIMITED
Trademarks
We have not found any records of FG CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as FG CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FG CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFG CITY LIMITEDEvent Date2023-08-30
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFG CITY LIMITEDEvent Date2023-08-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyFG CITY LIMITEDEvent Date2023-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FG CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FG CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 0RA