FHH NO.2 LIMITED

dissolved Company number 04984510

Private Limited by Shares · Incorporated on 3rd Dec 2003 · Closed on 6th Jul 2017

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SIC code: 70100
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FHH NO.2 LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Alcock	Director	31st Jul 2012	This company	British	—
Ro Okaniwa	Director	4th Jul 2014	This company	Japanese	—
Simon Pinnell	Director	10th Jan 2005	This company	British	—
Roger Simpson	Secretary	23rd Jun 2014	This company	Not recorded	—

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Dec 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

3rd Dec 2003 Company incorporated
3rd Dec 2003 Salvatore Melita appointed as Director
3rd Dec 2003 Erin Gentilucci appointed as Secretary
9th Dec 2003 Clive Warden appointed as Director
9th Dec 2003 Alan Hume appointed as Director
9th Dec 2003 Cynthia Dubin appointed as Director
8th Dec 2004 Salvatore Melita resigned as Director
8th Dec 2004 Clive Warden resigned as Director
16th Dec 2004 Alan Hume resigned as Director
16th Dec 2004 Paul Jenkinson appointed as Director
16th Dec 2004 Takashi Umezu appointed as Director
16th Dec 2004 Stephen Riley appointed as Director
16th Dec 2004 Erin Gentilucci resigned as Secretary
16th Dec 2004 Andrew Ramsay appointed as Secretary
16th Dec 2004 Cynthia Dubin resigned as Director
10th Jan 2005 Simon Pinnell appointed as Director
23rd Apr 2007 Paul Jenkinson resigned as Director
23rd Apr 2007 David Alcock appointed as Director
21st Jul 2008 Gregory Clack appointed as Director
14th Aug 2008 David Alcock resigned as Director
31st Dec 2008 Takashi Umezu resigned as Director
31st Dec 2008 Masaaki Furukawa appointed as Director
25th Mar 2010 Stephen Riley resigned as Director
25th Mar 2010 Gareth Griffiths appointed as Director
1st Dec 2010 Masaaki Furukawa resigned as Director
1st Dec 2010 Toru Takahashi appointed as Director
1st Dec 2010 Toru Takahashi appointed as Director
3rd Feb 2011 Andrew Ramsay resigned as Secretary
3rd Feb 2011 Roger Simpson appointed as Secretary
28th Feb 2011 Toru Takahashi resigned as Director
28th Feb 2011 Toru Takahashi resigned as Director
28th Feb 2011 Hiroyuki Koga appointed as Director
31st Jul 2012 David Alcock appointed as Director
31st Jul 2012 Gareth Griffiths resigned as Director
30th Jun 2013 Gregory Clack resigned as Director
23rd Jun 2014 Roger Simpson appointed as Secretary
23rd Jun 2014 Roger Simpson resigned as Secretary
4th Jul 2014 Ro Okaniwa appointed as Director
4th Jul 2014 Hiroyuki Koga resigned as Director

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