FISIODIS LIMITED
Overview
| Company Name | FISIODIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05557654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISIODIS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FISIODIS LIMITED located?
| Registered Office Address | Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISIODIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for FISIODIS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Thomas Charles Alain Vimier on Apr 07, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Charles Alain Vimier on May 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Charles Alain Vimier on May 11, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Surrey Close Granby Ind Estate Weymouth Dorset DT4 9TY to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on Apr 29, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 055576540002 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Registration of charge 055576540002 | 8 pages | MR01 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of FISIODIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIMIER, Thomas Charles Alain | Director | PO BOX 55562 SW7 9DN London Fisiodis Ltd United Kingdom | England | French | Director | 107648050006 | ||||
| MACDONALD, David Charles | Secretary | Lismore House Homelands Avenue East Preston BN16 1PS Littlehampton West Sussex | British | Accountant | 56867520001 | |||||
| VIMIER, Alain | Secretary | 16 Rue Des Otages Amiens 80000 France | French | 107648230001 | ||||||
| VIMIER, Julia | Secretary | Tincleton DT2 8QR Dorchester Clyffe Manor House Dorset | British | 140712770001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of FISIODIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Charles Alain Vimier | Apr 06, 2016 | 55562 SW7 9DN London PO BOX England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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Does FISIODIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2013 Delivered On Sep 24, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2006 Delivered On Jun 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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