Active - Proposal to Strike off
Company Information for F & E (2008) LIMITED
9TH FLOOR METRO BUILDING, 1 BUTTERWICK HAMMERSMITH, LONDON, W6 8DL,
|
Company Registration Number
06697887
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
F & E (2008) LIMITED | |
Legal Registered Office | |
9TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in W6 | |
Company Number | 06697887 | |
---|---|---|
Company ID Number | 06697887 | |
Date formed | 2008-09-15 | |
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 | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 18:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOSEPH SMITH |
||
JAMES DOUGLAS EMSLIE |
||
DANIEL PHILIP O'BRIEN |
||
SIMON JOSEPH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE RICHARDSON |
Director | ||
ASHLEY GILES MILTON |
Director | ||
PETER FRANCIS CARGILL BEGG |
Company Secretary | ||
SUSAN SHILTON |
Director | ||
DAVID HAMILTON SLAYMAKER |
Director | ||
VIRGINIA ANNE KERN |
Director | ||
NEIL JONES |
Director |
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TARSUS AM SHOWS LTD | Director | 2014-07-29 | CURRENT | 2012-01-16 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
CAPREGEN NUTRACEUTICALS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2007-11-12 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2007-11-12 | CURRENT | 1992-03-11 | Active | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2007-11-12 | CURRENT | 1968-03-11 | Active | |
D H PUBLISHING LIMITED | Director | 2006-01-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS US LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2004-09-17 | CURRENT | 1982-06-28 | Active | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
TARSUS PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2002-12-19 | CURRENT | 1977-10-03 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1979-11-06 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-06 | Active | |
TARSUS ORGANEX LIMITED | Director | 1999-12-10 | CURRENT | 1996-11-19 | Active | |
TARSUS OVERSEAS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-20 | Active | |
TARSUS GROUP LIMITED | Director | 1998-06-19 | CURRENT | 1986-03-14 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 1998-05-11 | CURRENT | 1998-03-16 | Active | |
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
TARSUS ATLANTIC LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-05 | Active | |
CAPREGEN BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
D H PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2011-07-31 | CURRENT | 1992-03-11 | Active | |
CAPREGEN LIMITED | Director | 2011-07-31 | CURRENT | 2007-05-31 | Active | |
TARSUS MARTEX | Director | 2011-07-31 | CURRENT | 1995-10-03 | Active | |
TARSUS ORGANEX LIMITED | Director | 2011-07-31 | CURRENT | 1996-11-19 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-16 | Active | |
TARSUS OVERSEAS LIMITED | Director | 2011-07-31 | CURRENT | 1998-11-20 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-06 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2004-09-30 | Active | |
TARSUS US LIMITED | Director | 2011-07-31 | CURRENT | 2004-10-08 | Active | |
TARSUS CHINA LIMITED | Director | 2011-07-31 | CURRENT | 2006-09-28 | Active | |
TARSUS MEDICAL LIMITED | Director | 2011-07-31 | CURRENT | 2006-11-21 | Active | |
TARSUS WINDWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
TARSUS LEEWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2008-12-16 | Active | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
CAPREGEN NUTRACEUTICALS LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2011-07-31 | CURRENT | 1968-03-11 | Active | |
TARSUS PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2011-07-31 | CURRENT | 1977-10-03 | Active | |
TARSUS GROUP LIMITED | Director | 2011-07-31 | CURRENT | 1986-03-14 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1979-11-06 | Active | |
TARSUS AMERICA LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-17 | Active | |
CAPREGEN MAGNUM LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-27 | Active | |
CAPREGEN BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
D H PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2016-11-11 | CURRENT | 1992-03-11 | Active | |
CAPREGEN LIMITED | Director | 2016-11-11 | CURRENT | 2007-05-31 | Active | |
TARSUS ORGANEX LIMITED | Director | 2016-11-11 | CURRENT | 1996-11-19 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-16 | Active | |
TARSUS OVERSEAS LIMITED | Director | 2016-11-11 | CURRENT | 1998-11-20 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-06 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2004-09-30 | Active | |
TARSUS US LIMITED | Director | 2016-11-11 | CURRENT | 2004-10-08 | Active | |
TARSUS CHINA LIMITED | Director | 2016-11-11 | CURRENT | 2006-09-28 | Active | |
TARSUS MEDICAL LIMITED | Director | 2016-11-11 | CURRENT | 2006-11-21 | Active | |
TARSUS WINDWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
TARSUS LEEWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2008-12-16 | Active | |
TARSUS AM SHOWS LTD | Director | 2016-11-11 | CURRENT | 2012-01-16 | Active | |
TARSUS CEDAR LIMITED | Director | 2016-11-11 | CURRENT | 2012-02-17 | Active | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
CAPREGEN NUTRACEUTICALS LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2016-11-11 | CURRENT | 1968-03-11 | Active | |
TARSUS PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2016-11-11 | CURRENT | 1977-10-03 | Active | |
TARSUS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1986-03-14 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1979-11-06 | Active | |
TARSUS AMERICA LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-17 | Active | |
CAPREGEN MAGNUM LIMITED | Director | 2016-11-11 | CURRENT | 2007-12-27 | Active | |
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066978870006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066978870005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066978870006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF TERMS OF ARRANGMENTS AND TRANSACTIONS WITH TARUS GROUP 30/11/2016 | |
RES13 | APPROVAL OF TERMS OF ARRANGMENTS AND TRANSACTIONS WITH TARUS GROUP 30/11/2016 | |
RES01 | ALTER ARTICLES 30/11/2016 | |
RES01 | ALTER ARTICLES 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066978870005 | |
AP01 | DIRECTOR APPOINTED SIMON JOSEPH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON | |
CH01 | Director's details changed for Mr James Douglas Emslie on 2013-11-06 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARDSON / 06/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLAYMAKER | |
AP03 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KERN | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL | |
AR01 | 15/09/09 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 21/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR NEIL GARTH JONES LOGGED FORM | |
288a | DIRECTOR APPOINTED ASHLEY GILES MILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL JONES | |
288a | DIRECTOR APPOINTED CLIVE RICHARDSON | |
288a | DIRECTOR APPOINTED SUSAN HELEN SHILTON | |
288a | DIRECTOR APPOINTED VIRGINIA ANNE KERN | |
288a | DIRECTOR APPOINTED DAVID HAMILTON SLAYMAKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
SHARES PLEDGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as F & E (2008) LIMITED are:
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. |