FIFTY BUSINESS SERVICES LIMITED
Overview
| Company Name | FIFTY BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06679176 |
| 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 FIFTY BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FIFTY BUSINESS SERVICES LIMITED located?
| Registered Office Address | 102 Queen Ediths Way CB1 8PP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTY BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for FIFTY BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIFTY BUSINESS SERVICES 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY England to 102 Queen Ediths Way Cambridge CB1 8PP on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on Oct 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Emma Sandra Martin as a director on Jul 11, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 63, 5th Floor St. Mary Axe London EC3A 8AA United Kingdom on Oct 27, 2011 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Emma Sandra Martin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark O'shaughnessy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bignell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Carmichael as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of FIFTY BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | United Kingdom | British | 133987920001 | |||||
| BIGNELL, Robert Charles | Director | 73 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 70675380002 | |||||
| CARMICHAEL, Lee Andrew Maclean | Director | St. Mary Axe EC3A 8AA London 63, 5th Floor United Kingdom | England | British | 132744440003 | |||||
| EDWARDS, Simon Peter | Director | 1 St Matthews Drive BR1 2LH Bickley Kent | United Kingdom | British | 78027650001 | |||||
| MARTIN, Emma Sandra | Director | Birch Close RM15 6XD South Ockendon 26 Essex United Kingdom | England | British | 138018430001 | |||||
| O'SHAUGHNESSY, Mark | Director | 188 Poverest Road Petts Wood BR5 1GU Orpington Kent | England | British | 111385690002 |
Does FIFTY BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 07, 2011 Delivered On Oct 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account or the money from time to time standing to its credit see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 04, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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