FENDLEY TECHNICAL SERVICES UK LIMITED
Overview
| Company Name | FENDLEY TECHNICAL SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334912 |
| 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 FENDLEY TECHNICAL SERVICES UK LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is FENDLEY TECHNICAL SERVICES UK LIMITED located?
| Registered Office Address | The Counting House High Street HP23 5TE Tring Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENDLEY TECHNICAL SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FENDLEY TECHNICAL SERVICES 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Hazel Thoma as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barbara Hazel Thoma as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Miss Alice Xin Ning Thoma as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Molly Kai Thoma as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FENDLEY TECHNICAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMA, Alice Xin Ning | Director | The Counting House High Street HP23 5TE Tring Hertfordshire | England | British | Director | 257067930001 | ||||
| THOMA, Molly Kai | Director | The Counting House High Street HP23 5TE Tring Hertfordshire | England | British | Director | 257067860001 | ||||
| THOMA, Thomas | Director | Fendley House Cow Roast HP23 5RG Tring Hertfordshire | United Kingdom | British | Director | 35215130001 | ||||
| THOMA, Barbara Hazel | Secretary | Fendley House Cow Roast HP23 5RG Tring Hertfordshire | British | Director | 35215140001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| THOMA, Barbara Hazel | Director | Fendley House Cow Roast HP23 5RG Tring Hertfordshire | United Kingdom | British | Director | 35215140001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FENDLEY TECHNICAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Hazel Thoma | Jan 17, 2017 | High Street HP23 5TE Tring 9 The Counting House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Thoma | Jan 17, 2017 | High Street HP23 5TE Tring 9 The Counting House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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