Company information:
Fb Int Management Ltd (No: 06835345)
Address: 75 OXYGEN, 18 WESTERN GATEWAY, LONDON, E16 1BL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Mar-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOERG MATTHIAS BRAUNSDORF ( DOB: Aug-1969 From: Feb-2017 )
Current Director: HANS-ULRICH HERMANN FRANK ( DOB: Mar-1944 From: Sep-2021 )
Current Director: FRANK ROSENTHAL ( DOB: Mar-1973 From: Dec-2021 )
Resigned Director: JOHN BENSON ( From: Aug-2013 To: Feb-2016 )
Resigned Director: FRANK BRANDES ( DOB: Jun-1975 From: Jul-2021 To: Sep-2021 )
Resigned Director: JOERG MATTHIAS BRAUNSDORF ( DOB: Aug-1969 From: Mar-2009 To: May-2009 )
Resigned Director: MATTHIAS JOERG BRAUNSDORF ( From: Jun-2012 To: Jul-2013 )
Resigned Director: HANS-ULRICH HERMANN FRANK ( DOB: Mar-1944 From: Sep-2021 To: Dec-2021 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Sep-2016 To: Feb-2017 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Mar-2009 To: Mar-2009 )
Resigned Director: GEORGE GRAHAM ( DOB: May-1969 From: May-2009 To: Jun-2012 )
Resigned Director: TIM ROHKAMM ( From: Feb-2016 To: Aug-2016 )
Resigned Director: HEINRICH VOSS ( DOB: Aug-1959 From: Jan-2021 To: Jul-2021 )
Resigned Secretary: COMPANIES24 LTD ( From: Jan-2021 To: Oct-2021 )
Persons of Significant Control:
Graham & Partner Ltd, 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-03, Ceased: 2021-06-01)
Dr Christine Field, 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England: Ownership of shares – 75% or more (Notified: 2021-06-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |