Fihmah Limited

Company Name	Fihmah Limited
Company Status	Dissolved
Company Number	06831430
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 1 month ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Oliver Frank Howard Waring
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Mr Yoram Allalouf
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	06 April 2010(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Clifton Hill London NW8 0QE

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PY

Director Name	Mr Jonathan Gold
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wise Lane London NW7 2RG

Director Name	Mrs Joanna Louise Ledsham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kinsbourne Court 96-100 Luton Road Harpenden AL5 3BL

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	brothermax.com
Telephone	020 83874121
Telephone region	London

Location

Registered Address	Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

957.6k at £1	Fanning Investment Holding LTD 49.69% Ordinary
938.4k at £1	Moshe Allalouf Holdings LTD 48.69% Ordinary
18.5k at £1	Jonathan Gold 0.96% Ordinary
12.9k at £1	Chris Pike 0.67% Ordinary

Financials

Year	2014
Net Worth	£485,631
Cash	£8,393
Current Liabilities	£284,745

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

6 April 2010	Delivered on: 23 April 2010 Satisfied on: 6 May 2015 Persons entitled: Alto Trust Limited Moshe Allalouf Holding LTD and Jonathan Gold Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 April 2010

Delivered on: 23 April 2010
Satisfied on: 6 May 2015
Persons entitled: Alto Trust Limited Moshe Allalouf Holding LTD and Jonathan Gold

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 April 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 April 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 21,194.24 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 21,194.24 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 51,194.24 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 51,194.24 (4 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 51,194.24 (4 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 51,194.24 (4 pages)
19 January 2016	Termination of appointment of Joanna Louise Ledsham as a director on 1 October 2015 (2 pages)
19 January 2016	Termination of appointment of Joanna Louise Ledsham as a director on 1 October 2015 (2 pages)
6 October 2015	Change of name notice (2 pages)
6 October 2015	Company name changed brother max LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-20 (2 pages)
6 October 2015	Change of name notice (2 pages)
6 October 2015	Company name changed brother max LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-20 (2 pages)
6 May 2015	Satisfaction of charge 1 in full (2 pages)
6 May 2015	Satisfaction of charge 1 in full (2 pages)
29 April 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
29 April 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
27 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,927,384 (5 pages)
27 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,927,384 (5 pages)
10 March 2015	Registered office address changed from Po Box 698 69/85 Tabernacle Street London EC2A 4RR to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Po Box 698 69/85 Tabernacle Street London EC2A 4RR to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 10 March 2015 (1 page)
26 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
26 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
14 October 2014	Director's details changed for Yoram Allalouf on 2 September 2014 (3 pages)
14 October 2014	Director's details changed for Yoram Allalouf on 2 September 2014 (3 pages)
14 October 2014	Director's details changed for Yoram Allalouf on 2 September 2014 (3 pages)
15 September 2014	Appointment of Joanna Louise Ledsham as a director on 1 August 2014 (3 pages)
15 September 2014	Appointment of Joanna Louise Ledsham as a director on 1 August 2014 (3 pages)
18 August 2014	Termination of appointment of Jonathan Gold as a director on 18 July 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Gold as a director on 18 July 2014 (2 pages)
15 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,972.64 (7 pages)
15 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,972.64 (7 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,972.64 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,972.64 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,972.64 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 247.64 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 247.64 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
29 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
16 May 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 167.64 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 167.64 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100 (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages)
9 December 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Jonathan Gold on 26 February 2010 (2 pages)
21 May 2010	Director's details changed for Mr Jonathan Gold on 26 February 2010 (2 pages)
10 May 2010	Appointment of Oliver Frank Howard Waring as a director (3 pages)
10 May 2010	Appointment of Oliver Frank Howard Waring as a director (3 pages)
7 May 2010	Appointment of Yoram Allalouf as a director (4 pages)
7 May 2010	Appointment of Yoram Allalouf as a director (4 pages)
23 April 2010	Registered office address changed from Jeffrey Gold and Co Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 23 April 2010 (2 pages)
23 April 2010	Sub-division of shares on 6 April 2010 (5 pages)
23 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
23 April 2010	Registered office address changed from Jeffrey Gold and Co Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 23 April 2010 (2 pages)
23 April 2010	Sub-division of shares on 6 April 2010 (5 pages)
23 April 2010	Sub-division of shares on 6 April 2010 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 June 2009	Company name changed perfect paper plane LIMITED\certificate issued on 12/06/09 (2 pages)
12 June 2009	Company name changed perfect paper plane LIMITED\certificate issued on 12/06/09 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 56 wise lane london NW7 2RG united kingdom (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 56 wise lane london NW7 2RG united kingdom (1 page)
8 May 2009	Appointment terminated director westco directors LTD (1 page)
8 May 2009	Appointment terminated director adrian koe (1 page)
8 May 2009	Director appointed jonathan gold (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
8 May 2009	Appointment terminated director adrian koe (1 page)
8 May 2009	Director appointed jonathan gold (1 page)
8 May 2009	Appointment terminated director westco directors LTD (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
26 February 2009	Incorporation (13 pages)
26 February 2009	Incorporation (13 pages)