Trafford Park
Manchester
M17 1LB
Director Name | Mr Garry Partington |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2017(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 October 2019) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB |
Director Name | Mr Gwilym Edryd Sharp |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lever Street Manchester M1 1EA |
Director Name | Mr Ambrose Chung Kwun Choy |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
Website | fiafo.com |
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Email address | [email protected] |
Telephone | 0161 8209126 |
Telephone region | Manchester |
Registered Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ambrose Choy 50.00% Ordinary |
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1 at £1 | Edryd Sharp 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,543 |
Cash | £22,175 |
Current Liabilities | £12,287 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 December 2017 | Termination of appointment of Ambrose Chung Kwun Choy as a director on 21 November 2017 (1 page) |
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20 June 2017 | Registered office address changed from 22 Lever Street Manchester M1 1EA to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 20 June 2017 (1 page) |
20 June 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
31 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2015 | Director's details changed for Mr Howard John Simms on 7 August 2015 (2 pages) |
24 August 2015 | Resolutions
|
24 August 2015 | Sub-division of shares on 7 August 2015 (5 pages) |
24 August 2015 | Change of share class name or designation (2 pages) |
24 August 2015 | Particulars of variation of rights attached to shares (3 pages) |
17 August 2015 | Appointment of Mr Howard John Simms as a director on 7 August 2015 (2 pages) |
12 August 2015 | Termination of appointment of Gwilym Edryd Sharp as a director on 7 August 2015 (1 page) |
20 April 2015 | Director's details changed for Mr Edryd Sharp on 20 April 2015 (2 pages) |
7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
21 January 2014 | Registered office address changed from C/O Techhub Manchester Carver's Warehouse 77 Dale Street Manchester M1 2HG England on 21 January 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
14 May 2013 | Director's details changed for Mr Ambrose Chung Kwun Choy on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Ambrose Chung Kwun Choy on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Edryd Sharp on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Edryd Sharp on 1 January 2013 (2 pages) |
7 May 2013 | Registered office address changed from 39 High Street Llanberis Caernarfon LL55 4EU Wales on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from 39 High Street Llanberis Caernarfon LL55 4EU Wales on 7 May 2013 (1 page) |
3 May 2013 | Change the registered office situation from Wales to England and Wales (3 pages) |
15 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Incorporation (25 pages) |