FONTAINE CORPORATE SERVICES LIMITED
Overview
| Company Name | FONTAINE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07249231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FONTAINE CORPORATE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FONTAINE CORPORATE SERVICES LIMITED located?
| Registered Office Address | 6th Floor Remo House 310-312 Regent Street W1B 3BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FONTAINE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FONTAINE CORPORATE 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 | ||||||||||
Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Graham as a director on Jan 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Le Noury as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bruce Mark Currie as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Relph as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Goodwood Services Limited as a secretary on Jun 30, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Alan Rowlinson as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Marguerite Le Noury as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FONTAINE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWOOD SERVICES LIMITED | Secretary | Fort Charles Charlestown Dixcart House Saint Kitts And Nevis |
| 235043730001 | ||||||||||||||
| GRAHAM, Simon | Director | Les Echelons St. Peter Port GY1 1AR Guernsey New Street Management Limited Guernsey | Guernsey | British, | Company Director | 237891710001 | ||||||||||||
| RELPH, Adrian, Mr. | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Channel Islands | Guernsey | British | Company Director | 96032000001 | ||||||||||||
| LE NOURY, Jacqueline | Secretary | Rue Des Croutes GY4 6RE St Martin La Moyennes Guernsey Channel Islands | 151140390001 | |||||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Channel Islands | Guernsey | British | Company Director | 155903020001 | ||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | Floor Remo House 310-312 Regent Street W1B 3BS London 6th United Kingdom | Channel Islands | British | Accountant | 150045410001 | ||||||||||||
| ROWLINSON, David Alan | Director | Floor Remo House 310-312 Regent Street W1B 3BS London 6th United Kingdom | Guernsey | British | Accountant | 132375720001 |
Who are the persons with significant control of FONTAINE CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre-Michel Deleglise | Apr 06, 2016 | Floor Remo House 310-312 Regent Street W1B 3BS London 6th | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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