active Qynn Score: 0
Formed in 2014, FATIMA VENTURES LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 20 months.
The registered office of the company is currently based at Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB
07/09/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
0
0
0
0
6
3
0
0
0
0
0
0
6
0
Officers
Termination of appointment of Nadina Beatriz Pontes as a secretary on 31/03/2021
01/04/2021
31/03/2021
Officers
Appointment of Mr Gkevin Muthu Maran as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Neand Marinkovic as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Appointment of Miss Monicca Nivetha Maran as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Nadina Beatriz Pontes as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Nuno Alexandre Taveira Pereira Vieira Jorge as a director on 31/03/2021
01/04/2021
31/03/2021
Persons with Significant Control
Cessation of Nesamanimaran Muthu as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Persons with Significant Control
Notification of Mgm Uk Hotels Holdings Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Persons with Significant Control
Change of details for Mgm Uk Hotels Holdings Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Confirmation Statement
Confirmation statement made on 27/01/2021 with updates
27/01/2021
27/01/2021
Accounts
Accounts for a small company made up to 31/12/2019
21/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 30/01/2020 with no updates
21/04/2020
30/01/2020
Accounts
Accounts for a small company made up to 31/12/2018
27/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/01/2019 with updates
30/01/2019
30/01/2019
Accounts
Total exemption full accounts made up to 31/12/2017
19/11/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 29/08/2018 with no updates
05/09/2018
29/08/2018
Officers
Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018
13/03/2018
12/03/2018
Accounts
Accounts for a small company made up to 31/12/2016
29/09/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 29/08/2017 with no updates
12/09/2017
29/08/2017
Officers
Termination of appointment of Harshit Vyas as a director on 07/09/2017
07/09/2017
07/09/2017
Officers
Appointment of Mr Neand Marinkovic as a director on 30/03/2017
31/03/2017
30/03/2017
Accounts
Full accounts made up to 31/12/2015
12/09/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 29/08/2016 with updates
08/09/2016
29/08/2016
Address
Register inspection address has been changed from 125 Colmore Row Birmingham B3 3SD England to C/O Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA
07/09/2016
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
06/08/2016
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
26/07/2016
n/a
Officers
Appointment of Mr Ravi Venkatraman as a director on 11/01/2016
12/01/2016
11/01/2016
Officers
Appointment of Mr Harshit Vyas as a director on 11/01/2016
11/01/2016
11/01/2016
Officers
Appointment of Mr. Paramasivam Sivachelvam as a director on 23/12/2015
23/12/2015
23/12/2015
Accounts
Current accounting period extended from 31/08/2015 to 31/12/2015
28/10/2015
31/12/2015
Annual Return
Annual return made up to 29/08/2015 with full list of shareholders
04/09/2015
29/08/2015
Address
Register(s) moved to registered inspection location 125 Colmore Row Birmingham B3 3SD
04/09/2015
n/a
Address
Register inspection address has been changed to 125 Colmore Row Birmingham B3 3SD
04/09/2015
n/a
Address
Registered office address changed from 125 Colmore Row Birmingham B3 3SD United Kingdom to Belstead Brook Muthu Hotel Belstead Road Ipswich Suffolk IP2 9HB on 16/10/2014
16/10/2014
16/10/2014
Change of Name
Change of name notice
08/09/2014
n/a
Change of Name
Certificate of change of name
08/09/2014
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
25
Director
31/03/2021
Yes
29
Director
31/03/2021
Yes
Please note the following conditions:
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FATIMA VENTURES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
11/01/2016
6 Yrs
n/a
November 1965
31/03/2021
9 Mths
n/a
August 1996
31/03/2021
9 Mths
n/a
July 1992
Director
29/08/2014
6 Yrs 7 Mths
31/03/2021
Director
30/03/2017
4 Yrs
31/03/2021
Director
29/08/2014
6 Yrs 7 Mths
31/03/2021
Director
23/12/2015
2 Yrs 2 Mths
12/03/2018
Director
11/01/2016
1 Yr 7 Mths
07/09/2017
Secretary
29/08/2014
6 Yrs 7 Mths
31/03/2021
Corporate Entity
n/a
28/12/2020
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
28/12/2020
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
