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Filipino Community In Cardiff (Fcic) UK Ltd

Filipino Community In Cardiff (Fcic) UK Ltd is a dissolved company incorporated on 30 May 2013 with the registered office located in Cardiff, South Glamorgan. Filipino Community In Cardiff (Fcic) UK Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
08550271
Private limited by guarantee without share capital
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
123 Templeton Avenue
Llanishen
Cardiff
CF14 5JJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Nurse • British • Lives in UK • Born in Jan 1970
Director • Nurse • British • Lives in UK • Born in Jul 1966
Director • Nurse • British • Lives in UK • Born in Nov 1972
Director • Healthcare Assistant • Filipino • Lives in Wales • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Montoya@Ylona Healthcare Ltd
Mr Henry Inalvez Montoya is a mutual person.
Active
MJ Romero Ltd
Mrs Mary Jane Santos is a mutual person.
Active
Handy Craftsmen Limited
Mr Henry Inalvez Montoya is a mutual person.
Dissolved
Financials
Filipino Community In Cardiff (Fcic) UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 5 Mar 2015
Registered Address Changed
11 Years Ago on 16 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Aug 2014
Mr Henry Montoya Details Changed
11 Years Ago on 16 Aug 2014
Mr Henry Montoya Details Changed
11 Years Ago on 16 Aug 2014
Jeffrey Cruz Resigned
11 Years Ago on 12 Jan 2014
Incorporated
12 Years Ago on 30 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 5 Mar 2015
Director's details changed for Mr Henry Montoya on 16 August 2014
Submitted on 16 Aug 2014
Director's details changed for Mr Henry Montoya on 16 August 2014
Submitted on 16 Aug 2014
Annual return made up to 30 May 2014 no member list
Submitted on 16 Aug 2014
Termination of appointment of Jeffrey Cruz as a director on 12 January 2014
Submitted on 16 Aug 2014
Registered office address changed from 12 Templeton Avenue Llanishen Cardiff CF14 5JJ Wales to 123 Templeton Avenue Llanishen Cardiff CF14 5JJ on 16 August 2014
Submitted on 16 Aug 2014
Incorporation
Submitted on 30 May 2013
Repayment History
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