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Company Information for

FSAFO LIMITED

112-124 AHMED ASLAM & CO, 112-124 CRANBROOK ROAD, ILFORD, AHMED ASLAM & CO, IG1 4LZ,
Company Registration Number
10026775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fsafo Ltd
FSAFO LIMITED was founded on 2016-02-25 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Fsafo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FSAFO LIMITED
 
Legal Registered Office
112-124 AHMED ASLAM & CO
112-124 CRANBROOK ROAD
ILFORD
AHMED ASLAM & CO
IG1 4LZ
 
Filing Information
Company Number 10026775
Company ID Number 10026775
Date formed 2016-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306517813  
Last Datalog update: 2024-06-06 01:17:50
Primary Source:Companies House
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Company Officers of FSAFO LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP VIRDEE
Company Secretary 2017-05-25
NICOLAS BARTHELEMY
Director 2017-03-31
CLINK SECRETARIAL LIMITED
Director 2017-03-30
JULIA KONSTANTINOVA
Director 2016-02-25
JULIA VASKO-GARBER
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEUMANS LLP
Company Secretary 2017-03-31 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LIMITED CASTLE DIGITAL PARTNERS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED PFGB RESTAURANT LIMITED Director 2009-07-17 CURRENT 2004-09-22 Liquidation
CLINK SECRETARIAL LIMITED P.F.G.B. LIMITED Director 2009-02-18 CURRENT 2004-03-19 Liquidation

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
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM 112-124 Ahmed Aslam & Co 112-124 Cranbrook Road Ilford Ahmed Aslam & Co IG1 4LZ England
2024-02-10Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-06DIRECTOR APPOINTED MR GEORGI KRASTANOV NIKIFOROV
2023-04-06APPOINTMENT TERMINATED, DIRECTOR JULIA KONSTANTINOVA
2023-04-06CESSATION OF JULIA KONSTANTINOVA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI KRASTANOV NIKIFOROV
2023-01-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 122-124 Cranbrook Road Ilford IG1 4LZ England
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-05-18RT01Administrative restoration application
2022-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHELEMY
2020-07-22TM02Termination of appointment of Mandeep Virdee on 2020-07-22
2020-07-22PSC07CESSATION OF CARE LOGISTICS INC AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CLINK SECRETARIAL LIMITED
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Flat H7 Sloane Avenue Mansions Sloane Avenue London SW3 3JW
2019-11-19DISS40Compulsory strike-off action has been discontinued
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-06-25RT01Administrative restoration application
2018-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-25TM02Termination of appointment of Neumans Llp on 2017-05-25
2017-05-25AP03Appointment of Ms Mandeep Virdee as company secretary on 2017-05-25
2017-05-16AP01DIRECTOR APPOINTED MR NICOLAS BARTHELEMY
2017-05-16AP01DIRECTOR APPOINTED MS JULIA VASKO-GARBER
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-05-15AP04Appointment of Neumans Llp as company secretary on 2017-03-31
2017-05-15AP02Appointment of Clink Secretarial Limited as director on 2017-03-30
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 20-22 Wenlock Road London N1 7GU England
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25NEWINCNew incorporation
2016-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FSAFO 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 FSAFO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSAFO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 FSAFO LIMITED

Intangible Assets
Patents
We have not found any records of FSAFO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSAFO LIMITED
Trademarks
We have not found any records of FSAFO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSAFO 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 (68209 - Other letting and operating of own or leased real estate) as FSAFO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FSAFO 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 FSAFO 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 FSAFO LIMITED 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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