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Company Information for

FI2 LIMITED

LONDON, UNITED KINGDOM, EC1N,
Company Registration Number
05529828
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Fi2 Ltd
FI2 LIMITED was founded on 2005-08-08 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
FI2 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05529828
Date formed 2005-08-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 15:32:37
Primary Source:Companies House
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Companies with same name FI2 LIMITED
The following companies were found which have the same name as FI2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FI2 DEVELOPMENTS LTD WINDERMERE HOUSE 47 NEW WALK LEICESTER LE1 6TE Active - Proposal to Strike off Company formed on the 2014-04-29
FI2 LTD 41 WARWICK ROAD LONDON N18 1RR Active - Proposal to Strike off Company formed on the 2020-03-06
FI21 CONSULTING, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-06-16
FI224 PROPERTY, LLC 19224 FISHER ISLAND DRIVE MIAMI FL 33109 Inactive Company formed on the 2003-02-24
FI23 LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Dissolved Company formed on the 2021-04-07
FI26 LTD 25-29 SANDY WAY YEADON LEEDS LS19 7EW Active Company formed on the 2018-11-05
FI2851 LLC 12 SEMINOLE AVENUE Suffolk CORTE MEDERA CA 94925 Active Company formed on the 2022-06-16
FI2C AU PTY LTD NSW 2134 Active Company formed on the 2014-05-15
FI2O LLC 17462 FRONT BEACH ROAD PANAMA CITY BEACH FL 32413 Active Company formed on the 2019-09-05
FI2OK TRANSPORT INC British Columbia Active Company formed on the 2015-03-31
FI2Q UK LIMITED ESSEX HOUSE 7-8 THE SHRUBBERIES LONDON E18 1BD Active Company formed on the 2013-02-26
FI2WEBCOM LLC Delaware Unknown

Company Officers of FI2 LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
Company Secretary 2005-08-08
FRANCESCO CARENZA
Director 2013-10-07
EDWARDSON PARKER ASSOCIATES LIMITED
Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
Director 2009-09-09 2013-10-07
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT
Director 2008-09-10 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED CITIZEN COSMETICS LIMITED Company Secretary 2018-01-16 CURRENT 2017-06-19 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GCUBE INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED OFFICINA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED WINTER BROKERS LIMITED Company Secretary 2003-05-29 CURRENT 2000-02-28 Dissolved 2013-10-22
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 Active
FRANCESCO CARENZA JUST NOW LIMITED Director 2017-06-19 CURRENT 2014-09-29 Active
FRANCESCO CARENZA GCUBE INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2011-12-12 Active
FRANCESCO CARENZA HEARTFIELD CAPITAL LIMITED Director 2015-10-21 CURRENT 2008-01-03 Dissolved 2016-01-26
FRANCESCO CARENZA V&F CONSULTING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCESCO CARENZA RENDALL SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA MULBERRY ADVISORS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA TILES & CO. LTD Director 2013-11-04 CURRENT 2008-10-29 Active
FRANCESCO CARENZA WEBIZARE LIMITED Director 2013-10-07 CURRENT 2004-08-04 Active - Proposal to Strike off
FRANCESCO CARENZA PLURIEL LIMITED Director 2004-03-23 CURRENT 2003-08-08 Active
FRANCESCO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
FRANCESCO CARENZA HIGH PROFILE MANAGEMENT LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
FRANCESCO CARENZA P & T SECRETARIES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA P.F.C. INTERNATIONAL SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
EDWARDSON PARKER ASSOCIATES LIMITED CUCINE CONCEPT DESIGN LIMITED Director 2017-10-16 CURRENT 2015-12-15 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PEGASUS ENGINEERING SERVICES LTD Director 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
EDWARDSON PARKER ASSOCIATES LIMITED RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED GUILFORD ENTERPRISES LIMITED Director 2015-05-28 CURRENT 2004-09-20 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED SSMI EUROPE LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
EDWARDSON PARKER ASSOCIATES LIMITED LUXEUROPE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
EDWARDSON PARKER ASSOCIATES LIMITED GGS INVESTMENTS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
EDWARDSON PARKER ASSOCIATES LIMITED CONCEPT F LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED GCUBE INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
EDWARDSON PARKER ASSOCIATES LIMITED MF PRO LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
EDWARDSON PARKER ASSOCIATES LIMITED OFFICINA LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED ALMA COSMETICS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED GUILDMAN LIMITED Director 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED OAKBRICK (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED RIVERMAID (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
EDWARDSON PARKER ASSOCIATES LIMITED BLOOMFIELD INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
EDWARDSON PARKER ASSOCIATES LIMITED MAXWELL ALLIANCE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
EDWARDSON PARKER ASSOCIATES LIMITED HOPETEAM LIMITED Director 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HEARTFIELD CAPITAL LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
EDWARDSON PARKER ASSOCIATES LIMITED POWEL INVESTMENTS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
EDWARDSON PARKER ASSOCIATES LIMITED HAMPTON ENTERPRISES LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
EDWARDSON PARKER ASSOCIATES LIMITED HABITAT REAL ESTATE LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED EUGENE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-10-18
EDWARDSON PARKER ASSOCIATES LIMITED NARA CAMICIE LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
EDWARDSON PARKER ASSOCIATES LIMITED WALTON NETWORKS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED TRUDOVEA INVESTMENTS LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED MONTANA & PARTNERS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
EDWARDSON PARKER ASSOCIATES LIMITED WILKINSON PROJECTS LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HESTON CONSULTANTS LIMITED Director 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
EDWARDSON PARKER ASSOCIATES LIMITED WEBIZARE LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INNOVATION PLATFORM LIMITED Director 2004-04-30 CURRENT 2001-11-19 Dissolved 2013-09-24
EDWARDSON PARKER ASSOCIATES LIMITED MONTPELIER ART LIMITED Director 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
EDWARDSON PARKER ASSOCIATES LIMITED UPGRADE TRADING LIMITED Director 2004-04-30 CURRENT 2002-01-28 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED OPTIMA TRADE LIMITED Director 2004-04-30 CURRENT 2000-10-23 Dissolved 2014-11-18
EDWARDSON PARKER ASSOCIATES LIMITED GLAMOUR ENTERPRISES LIMITED Director 2004-04-30 CURRENT 2001-11-01 Dissolved 2014-12-30
EDWARDSON PARKER ASSOCIATES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Director 2004-04-30 CURRENT 1998-12-24 Dissolved 2016-05-24
EDWARDSON PARKER ASSOCIATES LIMITED BLITZ PROJECTS LIMITED Director 2004-04-30 CURRENT 1999-09-08 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED ROMERO PROPERTY SERVICES LIMITED Director 2004-04-30 CURRENT 1995-04-27 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Director 2004-04-30 CURRENT 1995-10-09 Active
EDWARDSON PARKER ASSOCIATES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2004-04-30 CURRENT 1999-03-04 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED INSTORE CONSULTING LIMITED Director 2004-04-30 CURRENT 2003-12-29 Active - Proposal to Strike off
EDWARDSON PARKER ASSOCIATES LIMITED PLURIEL LIMITED Director 2004-04-30 CURRENT 2003-08-08 Active
EDWARDSON PARKER ASSOCIATES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
EDWARDSON PARKER ASSOCIATES LIMITED THE ITALIAN SOFA COMPANY LIMITED Director 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
EDWARDSON PARKER ASSOCIATES LIMITED COLEMAN ADVISORS LIMITED Director 2004-03-05 CURRENT 2004-03-05 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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-13DS01APPLICATION FOR STRIKING-OFF
2014-05-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-24AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-12-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013
2013-10-09AP01DIRECTOR APPOINTED MR FRANCESCO CARENZA
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-09AR0108/08/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0108/08/12 FULL LIST
2012-08-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011
2012-04-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011
2011-08-26AR0108/08/11 FULL LIST
2011-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010
2010-08-26AR0108/08/10 FULL LIST
2010-08-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 08/08/2010
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-09-09288aDIRECTOR APPOINTED MR. ANDREW MORAY STUART
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT
2009-09-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-10288aDIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT
2008-08-29363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-03363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-09-28ELRESS386 DISP APP AUDS 12/09/05
2005-09-28ELRESS80A AUTH TO ALLOT SEC 12/09/05
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FI2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FI2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FI2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 21,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31

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 FI2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 29,770
Current Assets 2011-09-01 £ 39,766
Debtors 2011-09-01 £ 9,996
Fixed Assets 2011-09-01 £ 385
Shareholder Funds 2011-09-01 £ 18,226
Tangible Fixed Assets 2011-09-01 £ 385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FI2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FI2 LIMITED
Trademarks
We have not found any records of FI2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FI2 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 (82990 - Other business support service activities n.e.c.) as FI2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FI2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FI2 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 FI2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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