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FESIAN LTD

FESIAN LTD

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

    • Overview

    Company NameFESIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293349
    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 FESIAN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FESIAN LTD located?

    Registered Office Address
    16 The Mall
    Surbiton
    KT6 4EQ London
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FESIAN LTD?

    Previous Company Names
    Company NameFromUntil
    PALM SANDS LTDJun 26, 2007Jun 26, 2007

    What are the latest accounts for FESIAN LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for FESIAN LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Quang Huynh on Jun 28, 2016

    		2 pagesCH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT

    		1 pagesAD02

    Director's details changed for Mr Quang Huynh on Jul 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FESIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    		Secretary
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4997656
    		125195510001
    HUYNH, Quang
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		Director
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		EnglandBritish123545620005
    AITKEN, Jonathan Guthrie
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		Secretary
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		British106414840001
    HEYDENRYCH, Marise
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		Director
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		South African118165160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FESIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quang Huynh
    16 The Mall
    Surbiton
    KT6 4EQ London
    Surrey
    		Mar 20, 2017
    16 The Mall
    Surbiton
    KT6 4EQ London
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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