FS COMPLAINT HANDLING LIMITED

FS COMPLAINT HANDLING LIMITED

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

    Company NameFS COMPLAINT HANDLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019424
    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 FS COMPLAINT HANDLING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FS COMPLAINT HANDLING LIMITED located?

    Registered Office Address
    1 Bouverie Avenue
    Swindon
    SN3 1PZ Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS COMPLAINT HANDLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 13, 2019

    What are the latest filings for FS COMPLAINT HANDLING 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

    3 pagesDS01

    Micro company accounts made up to Sep 13, 2019

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Sep 13, 2019

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    12 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    12 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    12 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of FS COMPLAINT HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael Charles
    60 Goddard Avenue
    Old Town
    SN1 4HS Swindon
    Wiltshire
    Secretary
    60 Goddard Avenue
    Old Town
    SN1 4HS Swindon
    Wiltshire
    British95391390002
    DAVIES, Mark Derek
    1 Bouverie Avenue
    SN3 1PZ Swindon
    Wiltshire
    Director
    1 Bouverie Avenue
    SN3 1PZ Swindon
    Wiltshire
    United KingdomBritish61673950002
    SMITH, Michael Charles
    60 Goddard Avenue
    Old Town
    SN1 4HS Swindon
    Wiltshire
    Director
    60 Goddard Avenue
    Old Town
    SN1 4HS Swindon
    Wiltshire
    United KingdomBritish95391390002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of FS COMPLAINT HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Smith
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Derek Davies
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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