FSC UK LIMITED
Overview
| Company Name | FSC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04789871 |
| 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 UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FSC UK LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCONNECT COMPONENTS SERVICES GROUP LIMITED | Jan 13, 2014 | Jan 13, 2014 |
| HEAD BRAIDING LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| EVENET LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for FSC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for FSC UK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lauren Orr as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr John Morrison as a secretary on May 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Yazdani as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Stuart Graham Bell as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FSC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269493810001 | |||||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Company Secretary/Director | 300723040001 | ||||
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Head Of Tax | 300705850001 | ||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206812520001 | |||||||
| HUNT, John Raymond | Secretary | Charterhouse Square EC1M 6AX London 12 England | British | Accountant | 46363340002 | |||||
| MOORE, John Robert | Secretary | 94 Church Lane Backwell BS48 3JW Bristol | British | 73619790003 | ||||||
| WILSON, Lara Jane | Secretary | 29 Pathfinder Way SN25 2JT Swindon Wiltshire | British | Finance Director | 75121840005 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELL, Stuart Graham | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 206707290001 | ||||
| CLAPP, Karen Jayne | Director | Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom | Uk | British | Director | 106580080003 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Chief Financial Officer | 246053300001 | ||||
| HENDERSON, John Iain | Director | Linden House Ridgemount Road SL5 9RW Sunningdale Berkshire | United Kingdom | British | Director | 55830250001 | ||||
| HUNT, John Raymond | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Finance Director | 46363340002 | ||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 43092970002 | ||||
| MALONE, Alan Paul | Director | Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom | Great Britain | British | Director | 85730250001 | ||||
| MOORE, John Robert | Director | 94 Church Lane Backwell BS48 3JW Bristol | United Kingdom | British | Director | 73619790003 | ||||
| THOMPSON, Bruce Mckenzie | Director | Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey | United Kingdom | British | Ceo Diploma Plc | 45047740001 | ||||
| WILSON, Lara Jane | Director | 29 Pathfinder Way SN25 2JT Swindon Wiltshire | United Kingdom | British | Finance Director | 75121840005 | ||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 124988970001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FSC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabletec Interconnect Components Systems Limited | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of 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