FHN LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

FHN LIMITED
JOHNSON CARMICHAEL
107-111 FLEET STREET
LONDON
EC4A 2AB
(221 companies also use this postcode)

Classification:

Wireless telecommunications activities

Legal Information

Company Registration No.:
06841498
Incorporation Date:
10 Mar 2009
Financial Year End:
31 Mar
Capital:
£1.00 on 14 Mar 2014
For period ending:
31 Mar 2014
Filed on:
13 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2014
Filed on:
14 Mar 2014
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Map


Notices published in the Gazette

9 Mar 2015

FHN LIMITED (Company Number 06841498) Registered office: c/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB Principal trading address: 39 Sherwood Road, London, NW4 1AE Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 5 May 2015 at 10.00am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 28 September 2014 Office Holder details: Donald Iain McNaught, (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND For further details contact: Emma Davison, Tel: 0141 222 5800 Donald Iain McNaught, Liquidator 03 March 2015

6 Oct 2014

FHN LIMITED (Company Number 06841498 ) Registered office: 39 Sherwood Road, London, NW4 1AE Principal trading address: 39 Sherwood Road, London, NW4 1AE Resolutions of FHN Limited were passed by Written Resolution of the sole member of the Company on 28 September 2014, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Daniel Harry Michael Schama, Director 30 September 2014

6 Oct 2014

Company Number: 06841498 Name of Company: FHN LIMITED Nature of Business: Wireless Telecommunications Activities Type of Liquidation: Members Registered office: 39 Sherwood Road, London, NW4 1AE Principal trading address: 39 Sherwood Road, London, NW4 1AE Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 431. Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davison. Date of Appointment: 28 September 2014 By whom Appointed: Members

Recently Filed Documents - 16 available


Directors and Secretaries

Daniel Schama
10 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

39 SHERWOOD ROAD
LONDON
NW4 1AE
Changed 9 Oct 2014

18 MONARCHS COURT
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SF
Changed 19 Mar 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 May 2014 2
31 Mar 2013 26 Jun 2013 3
31 Mar 2012 12 Dec 2012 9
31 Mar 2011 7 Apr 2011 1
31 Mar 2010 14 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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