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S615(6) LIMITED

S615(6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS615(6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04027937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S615(6) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S615(6) LIMITED located?

    Registered Office Address
    308 Ewell Road
    KT6 7AL Surbiton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S615(6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FDP SERVICES LIMITEDJul 06, 2000Jul 06, 2000

    What are the latest accounts for S615(6) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for S615(6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Rebecca Emily Lesley Draper as a director on Aug 11, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on Oct 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Change of details for Forme Vitale Limited International Retirement Benefit Scheme as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Director's details changed for Mr Gary Edwin Draper on Feb 17, 2020

    		2 pagesCH01

    Director's details changed for Mrs Rebecca Emily Lesley Draper on Nov 27, 2019

    		2 pagesCH01

    Director's details changed for Mr Gary Edwin Draper on Nov 27, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Cessation of Gary Edwin Draper as a person with significant control on Oct 16, 2019

    		1 pagesPSC07

    Notification of Forme Vitale Limited International Retirement Benefit Scheme as a person with significant control on Oct 16, 2019

    		1 pagesPSC02

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Cessation of Forme Vitale Ltd as a person with significant control on Sep 10, 2019

    		1 pagesPSC07

    Cessation of Forme Vitale Limited International Retirement Benefit Scheme as a person with significant control on Sep 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S615(6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Rebecca Emily Lesley
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		Secretary
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		British48600470003
    DRAPER, Gary Edwin
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		Director
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		EnglandBritish44621800011
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    DRAPER, Rebecca Emily Lesley
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		Director
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		EnglandBritish48600470008
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S615(6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forme Vitale Limited International Retirement Benefit Scheme
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		Oct 16, 2019
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		No
    Legal FormRetirement Benefit Scheme
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Edwin Draper
    59 Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Apr 06, 2016
    59 Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forme Vitale Limited International Retirement Benefit Scheme
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Apr 06, 2016
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Yes
    Legal FormRetirement Benefit Scheme
    Legal AuthorityIcta 1988 S615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forme Vitale Ltd
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Apr 06, 2016
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number03045636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0