FAMA IDENTITY PLC
Non-Trading
General Information
NAME
FAMA IDENTITY PLC
COMPANY NUMBER
07111854
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT17 0HL
1st Floor
1 Poulton Close
Dover
Kent
CT17 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAMA IDENTITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMA IDENTITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMA IDENTITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2009 - Present (15years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 47 Past: 144 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - 23/12/2011 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2009 - 23/12/2010 (1years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 30/03/2016 | Marc Luc Noel Pszczola (911094875) has left the board |
| 30/03/2016 | New Board Member Marc Luc Noel Pszczola (915750319) Appointed |
| 24/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 23/09/2014 | Ingrid Truyens (916550487) has left the board |
| 23/09/2014 | Ingrid Truyens (913559610) has left the board |
| 09/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
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