FOSSIL REVOLUTION LTD
Overview
| Company Name | FOSSIL REVOLUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04900729 |
| 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 FOSSIL REVOLUTION LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSSIL REVOLUTION LTD located?
| Registered Office Address | c/o UK COMPANY SECRETARIES LTD 11 Church Road KT23 3PB Great Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSSIL REVOLUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOSSIL REVOLUTION LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for FOSSIL REVOLUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Maureen Anne Caveley as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020 | 2 pages | PSC02 | ||
Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of FOSSIL REVOLUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLIHULL BUSINESS SERVICES LIMITED | Nominee Secretary | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham | 900023150001 | |||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | 90928130001 | ||||||||||
| CAVELEY, Maureen Anne | Director | 11 Church Road KT23 3PB Great Bookham Surrey | United Kingdom | English | 123376810001 | |||||||||
| COMPANY NAMES UK LIMITED | Nominee Director | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands | 900020310001 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of FOSSIL REVOLUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| System Day (Nominees) Ltd | Jun 02, 2020 | Church Road KT23 3PB Great Bookham 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Formacompany Nominees Ltd | Jul 01, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 England | Yes | ||||||||||
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Natures of Control
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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