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Company Information for

FAIS MORTGAGES LTD

FORTIS HOUSE, 160 LONDON ROAD, BARKING, ENGLAND, IG11 8BB,
Company Registration Number
05422148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fais Mortgages Ltd
FAIS MORTGAGES LTD was founded on 2005-04-12 and has its registered office in Barking. The organisation's status is listed as "Active - Proposal to Strike off". Fais Mortgages Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAIS MORTGAGES LTD
 
Legal Registered Office
FORTIS HOUSE
160 LONDON ROAD
BARKING
ENGLAND
IG11 8BB
Other companies in IG1
 
Previous Names
FAIS COMMUNICATIONS UK LIMITED09/02/2006
Filing Information
Company Number 05422148
Company ID Number 05422148
Date formed 2005-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-14 08:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIS MORTGAGES LTD
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Company Officers of FAIS MORTGAGES LTD

Current Directors
Officer Role Date Appointed
FAISAL FAYYAZ KHWAJA
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUMERA KHWAJA
 Company Secretary 2006-02-01 2010-09-01
HUMERA KHWAJA
 Director 2008-06-11 2010-09-01
RIZWANUL HAQ
 Company Secretary 2005-04-12 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL FAYYAZ KHWAJA FML ESTATES LTD Director 2016-04-11 CURRENT 2016-04-11 Active
FAISAL FAYYAZ KHWAJA CHICKY'S LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off

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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM T/a Fml Estates 58B,Ilford Lane Ilford Essex IG1 2JZ England
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FML ESTATES 58B,ILFORD LANE ILFORD ESSEX IG1 2JZ ENGLAND
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM T/A FML ESTAES 58B ILFORD LANE ILFORD ESSEX IG1 2JZ
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O T/a Fml Estates 58B Ilford Lane Ilford Essex IG1 2JZ England
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Fml 58B Ilford Lane Ilford Essex IG1 2JZ England
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM T/A the Property Times 58B Ilford Lane Ilford Essex IG1 2JZ England
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 60 Ilford Lane Ilford IG1 2JZ
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-25DISS40Compulsory strike-off action has been discontinued
2013-12-24AR0126/08/13 ANNUAL RETURN FULL LIST
2013-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Mr Faisal Fayyaz Khwaja on 2011-08-26
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0126/08/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY HUMERA KHWAJA
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA KHWAJA
2010-09-04AR0126/08/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HUMERA KHWAJA / 01/11/2009
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FAISAL KHWAJA / 01/11/2009
2010-02-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-11288aDIRECTOR APPOINTED MRS HUMERA KHWAJA
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 60A ILFORD LANE ILFORD IG1 2JZ ENGLAND
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 107A ILFORD LANE ILFORD ESSEX IG1 2RJ
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-08363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2006-02-09CERTNMCOMPANY NAME CHANGED FAIS COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 09/02/06
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 56 REVIEW ROAD DAGENAHM ESSEX RM10 9DH
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

Licences & Regulatory approval
We could not find any licences issued to FAIS MORTGAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against FAIS MORTGAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 FAIS MORTGAGES LTD

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 1,884
Tangible Fixed Assets 2011-04-30 £ 25,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIS MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIS MORTGAGES LTD
Trademarks

Trademark applications by FAIS MORTGAGES LTD

FAIS MORTGAGES LTD is the Original Applicant for the trademark The Property Times ™ (UK00003062835) through the UKIPO on the 2014-07-04
Trademark class: Evaluation of real property;Financial valuation of personal property and real estate;Property appraisal services [valuation];Arranging leases for the rental of property;Administration of property portfolios;Accommodation bureaux (real estate property);Agency services for the leasing of real estate property;Agency services for the selling on commission of real property;Arranging of leases for the rental of commercial property;Commercial property investment services;Estate management services relating to transactions in real property;Financial services relating to property;Financial services relating to real estate property;Financial services relating to real estate property and buildings;Financial services relating to the acquisition of property;Financial services relating to the sale of property;Financial valuation of freehold property;Financial valuation of leasehold property;Financing of property development;Financing of property loans;Insurance for property owners;Insurance relating to property;Insurance services relating to property;Property (real estate-) appraisal [financial];Property (real estate-) brokerage services;Property (real estate-) consultancy services;Property (real estate-) evaluations;Property (real estate-) finance;Property (real estate-) insurance;Property (real estate-) investment;Property (real estate-) management;Property leasing [real estate property only];Property portfolio management;Property valuation.
Income
Government Income

Government spend with FAIS MORTGAGES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-04-12 GBP £950 Prevention & Procurement
London Borough of Redbridge 2011-04-12 GBP £500 Prevention & Procurement
London Borough of Redbridge 2011-03-25 GBP £950 2010 Coversion Costs
London Borough of Redbridge 2011-03-25 GBP £500 2010 Coversion Costs
London Borough of Redbridge 2011-03-24 GBP £725 Prevention & Procurement
London Borough of Redbridge 2011-03-24 GBP £500 Prevention & Procurement
London Borough of Redbridge 2011-02-15 GBP £1,400 Prevention & Procurement
London Borough of Redbridge 2011-02-15 GBP £250 Prevention & Procurement
London Borough of Redbridge 2011-02-10 GBP £1,050 Prevention & Procurement
London Borough of Redbridge 2011-02-10 GBP £250 Prevention & Procurement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIS MORTGAGES LTD 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 TypeProposal to Strike Off
Defending partyFAIS MORTGAGES LTDEvent Date2013-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIS MORTGAGES LTD 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 FAIS MORTGAGES LTD 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 IG11 8BB