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FINANCIAL SERVICES ACTION LIMITED

FINANCIAL SERVICES ACTION LIMITED

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

    • Overview

    Company NameFINANCIAL SERVICES ACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04387689
    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 FINANCIAL SERVICES ACTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FINANCIAL SERVICES ACTION LIMITED located?

    Registered Office Address
    30 Upper High Street
    Thame
    OX9 3EZ Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL SERVICES ACTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARDSONS FINANCIAL SERVICES LIMITEDMar 05, 2002Mar 05, 2002

    What are the latest accounts for FINANCIAL SERVICES ACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FINANCIAL SERVICES ACTION 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

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed richardsons financial services LIMITED\certificate issued on 10/03/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2011

    Change company name resolution on Nov 24, 2010

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2010

    		RES15
    View All Filings

    Who are the officers of FINANCIAL SERVICES ACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSBAND, Ian Simon
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		Secretary
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		British21290510006
    HAWKES, Bernard Alexander
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		United KingdomBritish63784530002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL SERVICES ACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04701788
    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.
    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