FSC FAR SYSTEM COMMERCE LIMITED
Overview
| Company Name | FSC FAR SYSTEM COMMERCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FSC FAR SYSTEM COMMERCE LIMITED?
- (7487) /
Where is FSC FAR SYSTEM COMMERCE LIMITED located?
| Registered Office Address | Sixth Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSC FAR SYSTEM COMMERCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERONIQUE TRADING LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for FSC FAR SYSTEM COMMERCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FSC FAR SYSTEM COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for London Secretaries Limited on Jan 11, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of FSC FAR SYSTEM COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | Director | 57852850001 | ||||||||
| STUART, Andrew Moray | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Mauritius | British | Consultant | 139343170002 | ||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| BEHAR, Amanda Jayne | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | British | Secretary | 71882550001 | |||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Company Director | 106495240042 | ||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | Trust Officer | 55303400017 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 |
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