FL

FIOTEX LIMITED

Dissolved

Company number 03314174

London · Incorporated 6 February 1997

6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXIPRESS MARKETING LIMITED · 6 February 1997 – 31 July 1998

Company overview

FIOTEX LIMITED was a private limited company incorporated on 6 February 1997 and registered in England and Wales and dissolved on 9 November 2010. It changed its name from MAXIPRESS MARKETING LIMITED on 6 February 1997. Its registered office is at 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ. Its principal activity is classified under SIC code 7487.

The sole director is BRADY, Robert Bernard (appointed 26 February 2010). CRESFORD SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2009, were filed on 1 July 2010. Companies House holds 81 filings for this company, most recently a gazette filing on 9 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
26 February 2010
CS
CRESFORD SECRETARIES LIMITED
Corporate Secretary
12 December 2003
CD
CRESFORD DIRECTORS LIMITED
Corporate Director · Resigned
16 April 2009
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
MP
MELE, Pietro
Director · Resigned
21 July 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
1 May 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
1 May 1997
TJ
TABONE, Jason Anthony
Director · Resigned
1 May 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 May 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 November 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Gazette Notice Voluntary
Gazette
27 July 2010 View
Dissolution Application Strike Off Company
Dissolution
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
6 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2007 View
Legacy
Annual Return
16 February 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
30 July 1998 View
Accounts With Made Up Date
Accounts
21 June 1998 View
Resolution
Resolution
21 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
3 July 1997 View
Legacy
Accounts
3 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Legacy
Capital
8 May 1997 View
Incorporation Company
Incorporation
6 February 1997 View

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