FAIEX LTD
Company is dissolved
General Information
NAME
FAIEX LTD
COMPANY NUMBER
10481948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
16/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2019
ACCOUNTS MADE UP TO
30/11/2018
KEEP INFORMED
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PREVIOUS NAMES
16/11/2016
24/06/2019
PHARMA WORLD LTD
LONDON
E6 1EN
86 Katherine Road
LONDON
E6 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason John Teal (925970772) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - 22/01/2019 (2 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason John Teal (925970772) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 24/06/2019 | New Board Member Jason John Teal (925970772) Appointed |
| 24/06/2019 | Raymond Richard Burling (918715978) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Khabeb Mansha (918381415) has left the board |
| 09/01/2019 | New Accounts filed |
| 25/10/2018 | Change in Reg. Office |
| 01/10/2018 | New Board Member Raymond Richard Burling (918715978) Appointed |
| 14/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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