FANIC LTD
THE BUSINESS CENTRE, PHILBEACH HOUSE, HAVERFORDWEST SA62 3QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12152787
- Last Updated: 01 Nov 2021
Company Profile
FANIC LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in HAVERFORDWEST. FANIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 1 day.
| Name | FANIC LTD |
|---|---|
| Company number | 12152787 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS CENTRE PHILBEACH HOUSE HAVERFORDWEST SA62 3QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kalidas Vijayan Nationality: Indian |
Dates: Tuesday, August 13, 2019 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 13 May 2021, (-1281 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANIC LTD | 13 Aug 2019 |