FSI CLOUD LIMITED
Overview
| Company Name | FSI CLOUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07014278 |
| 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 FSI CLOUD LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FSI CLOUD LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSI CLOUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELIPSIS IT SOLUTIONS LIMITED | Oct 31, 2009 | Oct 31, 2009 |
| ISP TECHNICAL LIMITED | Sep 09, 2009 | Sep 09, 2009 |
What are the latest accounts for FSI CLOUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FSI CLOUD 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on Nov 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of John Moriarty as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Robert Harvey as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Robert Harvey as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Appointment of Mr Roman Telerman as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Adler Ensign as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Patrick Joseph Ghilani as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Change of details for Fsi Global Plc as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for John Moriaty on Apr 08, 2010 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Change of details for Fsi Global Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||
Director's details changed for John Moriaty on Dec 14, 2018 | 2 pages | CH01 | ||
Registered office address changed from Exchange House 180-182 st. Marys Lane Upminster RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on Dec 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of FSI CLOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 England | United States | American | 270872360001 | |||||
| GHILANI, Patrick Joseph, Mr. | Director | King Street EC2V 8EA London 9 England | United States | American | 238655330001 | |||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 England | United States | American | 253168670001 | |||||
| HARVEY, Christopher Robert | Secretary | Dunn Street Road Bredhurst ME7 3LX Gillingham Forge Cottage Kent United Kingdom | 200703040001 | |||||||
| HARVEY, Christopher Robert | Director | Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent | England | British | 22869490002 | |||||
| MORIARTY, John Bernard | Director | London Road BR8 7AG Swanley 5 White Oak Square Kent England | England | British | 92408440003 |
Who are the persons with significant control of FSI CLOUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fsi Global Limited | Apr 06, 2016 | London Road BR8 7AG Swanley 5 White Oak Square Kent England | No | ||||||||||
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Natures of Control
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Does FSI CLOUD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 23, 2010 Delivered On Jan 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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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