FSE WORLD LIMITED
Overview
| Company Name | FSE WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06503647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FSE WORLD LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FSE WORLD LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSE WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2016 |
What are the latest filings for FSE WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Sarah Andrea Davis as a director on May 23, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from PO Box 68164, Kings Place, 90 York Way London N1P 2AP United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on Apr 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Mark Tranter as a secretary on Mar 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Claire Margaret Pape as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Marie Ciechan as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Cara Pritchard PO Box 68164 Kings Place 90 York Way London N1 2AP to PO Box 68164, Kings Place, 90 York Way London N1P 2AP on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Singer as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Andrea Davis as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 5 pages | AA | ||||||||||
Appointment of Philip Mark Tranter as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Ms Emma Marie Ciechan as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Cornaby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FSE WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Claire Margaret | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom | British | 215706010001 | |||||
| TRAN, Raymond Vinh Khu | Secretary | Flat 4 7 Milton Road N6 5QD London | British | 69515210001 | ||||||
| TRANTER, Philip Mark | Secretary | 90 York Way N1 9GU London Kings Place England England | 198233280001 | |||||||
| AHMED, Zulfiqar | Director | 42 Craven Terrace Hopwood Lane HX1 4DY Halifax | United Kingdom | British | 70729610001 | |||||
| BENTON, Richard Michael | Director | The Homestead Thackhams Lane Hartley Witney RG27 8JG Hook Hampshire | United Kingdom | British | 100791550001 | |||||
| BROWN, John Forster | Director | 7 Hurst Avenue N6 5TX London | United Kingdom | British | 4183480002 | |||||
| CIECHAN, Emma Marie | Director | N1P 2AP London PO BOX 68164, Kings Place, 90 York Way United Kingdom | United Kingdom | British | 165900490001 | |||||
| CORNABY, Jonathan James | Director | c/o Cara Pritchard 90 York Way 68164 N1 2AP London Kings Place United Kingdom | United Kingdom | British | 170214380001 | |||||
| DAVIS, Sarah Andrea | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | United Kingdom | British | 141155550001 | |||||
| MASSEY, Paul | Director | Odeon Court 3-5 Chicksand Street E1 5LB London 21 | England | British | 149987700001 | |||||
| PRIOR, Clifford James | Director | 57 Jamestown Way E14 2DE London | United Kingdom | British | 127776660001 | |||||
| SINGER, Darren | Director | c/o Cara Pritchard 90 York Way 68164 N1 2AP London Kings Place United Kingdom | United Kingdom | British | 170679390001 | |||||
| FSE WORLD LIMITED | Director | Whitecross Street EC1Y 8JJ London 123 | 150427900001 |
Who are the persons with significant control of FSE WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian News & Media Limited | Apr 06, 2016 | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | No | ||||||||||
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Natures of Control
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Does FSE WORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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