Company Information for FC BUSINESS INTELLIGENCE LTD
7-9 FASHION STREET, LONDON, E1 6PX,
|
Company Registration Number
04388971
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
FC BUSINESS INTELLIGENCE LTD | ||||||
Legal Registered Office | ||||||
7-9 FASHION STREET LONDON E1 6PX Other companies in E1 | ||||||
Previous Names | ||||||
|
Company Number | 04388971 | |
---|---|---|
Company ID Number | 04388971 | |
Date formed | 2002-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 15:14:32 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED | 7-9 FASHION STREET LONDON E1 6PX | Active - Proposal to Strike off | Company formed on the 2011-05-26 | |
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED | 7-9 FASHION STREET LONDON E1 6PX | Active - Proposal to Strike off | Company formed on the 1996-03-13 | |
FC BUSINESS INTELLIGENCE, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2008-02-01 | |
FC BUSINESS INTELLIGENCE INC | Georgia | Unknown | ||
FC BUSINESS INTELLIGENCE INCORPORATED | California | Unknown | ||
FC BUSINESS INTELLIGENCE INCORPORATED | New Jersey | Unknown | ||
FC BUSINESS INTELLIGENCE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY HENRY GRANT |
||
MARY TERESA AMBLER |
||
JOHN CHARLES BODENHAM |
||
GUY HENRY GRANT |
||
PIERS LATIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER CARKEEK |
Director | ||
TOBIAS JAMES WEBB |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FC EXPO SERVICES LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2001-08-06 | Dissolved 2014-04-15 | |
FCBI ENERGY HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBI ENERGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA LIMITED | Director | 2015-12-03 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT LIMITED | Director | 2015-11-26 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBIH (2015) LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
OPEN MOBILE MEDIA LTD | Director | 2013-03-28 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED | Director | 2010-03-23 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
EYEFORTRAVEL LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
FCBI ENERGY HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBI ENERGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA LIMITED | Director | 2015-12-03 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT LIMITED | Director | 2015-11-26 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBIH (2015) LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
OPEN MOBILE MEDIA LTD | Director | 2013-03-28 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
FREYBORS LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
TRIBAL ENERGY LTD | Director | 2011-06-08 | CURRENT | 2010-02-24 | Active | |
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FC JB CO LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
EYEFORTRAVEL LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
FC EXPO SERVICES LIMITED | Director | 2002-03-19 | CURRENT | 2001-08-06 | Dissolved 2014-04-15 | |
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
EYEFORPHARMA LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBI ENERGY HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBI ENERGY LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBIH (2015) LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
OPEN MOBILE MEDIA LTD | Director | 2013-03-28 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
FC GG LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
EYEFORTRAVEL LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
FC EXPO SERVICES LIMITED | Director | 2002-03-19 | CURRENT | 2001-08-06 | Dissolved 2014-04-15 | |
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
FCBI ENERGY HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBI ENERGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORPHARMA LIMITED | Director | 2015-12-03 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
EYEFORTRANSPORT LIMITED | Director | 2015-11-26 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
FCBIH (2015) LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
OPEN MOBILE MEDIA LTD | Director | 2013-03-28 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
AD-HOC-LONDON LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED | Director | 2010-03-23 | CURRENT | 1996-03-13 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Marketing Administrative Assistant | London | FCBI Energy is recruiting for a temporary, part-time marketing administrative assistant. We are a conference company specialising in events for the global | |
Marketing Operations Agent | London | The Marketing Operatinos Agent will work within the Eloqua Team (ET), which is a new department that will work directly with the FCBI Sectors to ensure that... | |
Delegate Sales Executive | London | Receive training on the sales techniques required to be a successful sales executive. Were looking for experienced sales executives with a proven track record... |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-08-10 GBP 1 | |
CAP-SS | Solvency Statement dated 20/07/20 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043889710002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TERESA AMBLER | |
AP01 | DIRECTOR APPOINTED MS KIMBERLEY MAJOR | |
RP04AR01 | Second filing of the annual return made up to 2013-03-07 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
PSC07 | CESSATION OF FCBIH (2015) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fc Business Intelligence Management Services Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 20/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043889710001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889710002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BODENHAM | |
TM02 | Termination of appointment of Guy Henry Grant on 2018-08-24 | |
PSC05 | Change of details for Fcbih (2015) Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER CARKEEK | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043889710001 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARKEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WEBB | |
AR01 | 07/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRY GRANT / 18/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOBIAS WEBB | |
AP01 | DIRECTOR APPOINTED PIERS LATIMER | |
AP01 | DIRECTOR APPOINTED MARY TERESA AMBLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 01/01/2010 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED FIRST CONFERENCES SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 06/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 06/07/2009 | |
AR01 | 07/03/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED FIRST CONFERENCES LIMITED CERTIFICATE ISSUED ON 13/11/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 3RD FLOOR BLACK LION HOUSE 45 WHITECHAPEL ROAD LONDON E1 1DU | |
RES04 | NC INC ALREADY ADJUSTED 19/07/02 | |
123 | £ NC 1000/10000 19/07/02 | |
88(2)R | AD 19/07/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
CERTNM | COMPANY NAME CHANGED PLUSPANEL LIMITED CERTIFICATE ISSUED ON 08/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
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|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
Economic Development |
Bristol City Council | |
|
INVESTMENT FUND |
Isle of Wight Council | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |