Company Information for

FIGEST (UK) LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

03585407

Private Limited Company

Active - Proposal to Strike off

About Figest (uk) Ltd

FIGEST (UK) LIMITED was founded on 1998-06-22 and has its registered office in St John's Wood. The organisation's status is listed as "Active - Proposal to Strike off". Figest (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name
FIGEST (UK) LIMITED
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
Previous Names
ASPECTSTAR LIMITED
14/08/1998

Filing Information

Company Number03585407
Date formed1998-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-06-30
Account next due2019-03-31
Latest filing return2017-05-08
Filing return next due2018-05-22
Type of accountsMICRO
Last Datalog update:
2017-12-11 13:43:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Msv Secretaries Ltd Company Secretary 2010-12-01
Gerhard Auer Director MANAGER 1998-07-14 SWITZERLAND
Selven Sadaseven Veeramundar Director CONSULTANT 2010-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Louis Denis Houbert Director 2006-06-28 2010-11-01
Waterlow Registrars Limited Company Secretary 2007-04-30 2008-04-06
W K Nominees Limited Company Secretary 2005-09-06 2007-04-30
Derek Stuart Ruxton Director 2005-08-30 2006-06-28
Jill Louise Springbett Company Secretary 2001-06-28 2005-09-06
Jill Louise Springbett Director 1998-07-14 2005-09-06
Michael Rory Haines Company Secretary 1998-07-14 2001-06-28
Swift Incorporations Limited Nominated Secretary 1998-06-22 1998-07-14
Instant Companies Limited Nominated Director 1998-06-22 1998-07-14

Related Directorships for Msv Secretaries Ltd

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Msv Secretaries Ltd RADIANT WORLD COMMODITIES (UK) LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Msv Secretaries Ltd HAULLOTE LIMITEDCompany Secretary 2014-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
Msv Secretaries Ltd VITAESTATE LIMITEDCompany Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
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Msv Secretaries Ltd SOGEC LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-06-29 Active - Proposal to Strike off
Msv Secretaries Ltd BRIC BUSINESS LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-07-15 Active - Proposal to Strike off
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Msv Secretaries Ltd PROPERTECH LIMITEDCompany Secretary 2010-10-01 CURRENT 1998-03-27 Active - Proposal to Strike off
Msv Secretaries Ltd SOCIETE FIDUCIAIRE ANGLAISE LIMITEDCompany Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
Msv Secretaries Ltd THORNBRIGDE LIMITEDCompany Secretary 2008-12-05 CURRENT 2008-12-05 Dissolved 2017-06-13
Msv Secretaries Ltd OAKBOND TRADING LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active
Msv Secretaries Ltd BAYCREST LIMITEDCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active
Msv Secretaries Ltd DAYGROVE TRADING LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2016-09-13
Msv Secretaries Ltd RAYCREST TRADING LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Active
Msv Secretaries Ltd DENBURY LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2017-06-06
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Msv Secretaries Ltd MAURI BUILDERS LIMITEDCompany Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Msv Secretaries Ltd ATAR ROOFING & CLADDING SYSTEMS LIMITEDCompany Secretary 2006-08-24 CURRENT 2006-08-24 Active
Msv Secretaries Ltd HALIWELL LIMITEDCompany Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
Msv Secretaries Ltd SILVERGLEN LIMITEDCompany Secretary 2006-01-22 CURRENT 2006-01-22 Active

Related Directorships for Gerhard Auer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerhard Auer HORPHAG RESEARCH (UK) LIMITEDDirector 1998-05-01 CURRENT 1993-03-17 Dissolved 2013-10-08

Related Directorships for Selven Sadaseven Veeramundar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Selven Sadaseven Veeramundar OTODUERO LTDDirector 2017-07-14 CURRENT 2017-07-14 Active
Selven Sadaseven Veeramundar PALACIO DE CLAVERIA SL LTDDirector 2017-05-09 CURRENT 2017-05-09 Active
Selven Sadaseven Veeramundar DACSA INTERNATIONAL LTDDirector 2016-12-15 CURRENT 2016-12-15 Active
Selven Sadaseven Veeramundar HAMPTON LEGAL SERVICES LIMITEDDirector 2016-07-01 CURRENT 2002-02-05 Active
Selven Sadaseven Veeramundar HILLBRIDGE LTDDirector 2016-06-08 CURRENT 2016-06-08 Active
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Selven Sadaseven Veeramundar KESOCK LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Selven Sadaseven Veeramundar SILVERGLEN LIMITEDDirector 2015-09-06 CURRENT 2006-01-22 Active
Selven Sadaseven Veeramundar MSV INVESTMENTS LIMITEDDirector 2014-08-01 CURRENT 2007-03-09 Active
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Selven Sadaseven Veeramundar JOLYM LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
Selven Sadaseven Veeramundar SORTUP LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
Selven Sadaseven Veeramundar JJ SECRETARIES LIMITEDDirector 2013-01-01 CURRENT 2007-10-03 Active
Selven Sadaseven Veeramundar TANJORE LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
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Selven Sadaseven Veeramundar MAURI BUILDERS LIMITEDDirector 2010-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Selven Sadaseven Veeramundar MSV SECRETARIES LTDDirector 2010-10-01 CURRENT 2005-09-21 Active
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