FILSON INTERNATIONAL UK, LTD
Overview
| Company Name | FILSON INTERNATIONAL UK, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08342220 |
| 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 FILSON INTERNATIONAL UK, LTD?
- Manufacture of other men's outerwear (14131) / Manufacturing
Where is FILSON INTERNATIONAL UK, LTD located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILSON INTERNATIONAL UK, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FILSON INTERNATIONAL UK, LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of John Argento as a director on Dec 31, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Gray Madden as a director on Oct 01, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Tommy Joseph James as a director on Oct 01, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Lisa Gold Madden as a director on Oct 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Donna Henry as a director on Oct 01, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan James Kirk as a director on Oct 01, 2014 | 2 pages | TM01 | ||||||||||
Director's details changed for Donna Henry on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Rands as a director | 2 pages | TM01 | ||||||||||
Appointment of Alan James Kirk as a director | 3 pages | AP01 | ||||||||||
Appointment of Donna Henry as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Alan Rands as a director | 3 pages | AP01 | ||||||||||
Appointment of Heath Ashley Carr as a director | 4 pages | AP01 | ||||||||||
Who are the officers of FILSON INTERNATIONAL UK, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ARGENTO, John | Director | Graaf Florisstraat 1a Amsterdam 1091td Netherlands | Amsterdam The Netherlands | Canadian | 204484760001 | |||||||||
| CARR, Heath Ashley | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | British | 174920860001 | |||||||||
| JAMES, Tommy Joseph | Director | More London Riverside SE1 2AQ London 3 | United States | American | 190687320001 | |||||||||
| MADDEN, Gray | Director | More London Riverside SE1 2AQ London 3 | Usa | American | 193106770001 | |||||||||
| MADDEN, Lisa Gold | Director | More London Riverside SE1 2AQ London 3 | United States | American | 190687790001 | |||||||||
| HENRY, Donna | Director | More London Riverside SE1 2AQ London 3 | United States | American | 174921150001 | |||||||||
| KIRK, Alan James | Director | 1st Avenue South 98134 Seattle 1741 Washington Usa | Usa | Uk/Usa | 177750010001 | |||||||||
| RANDS, Michael Alan | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | American | 174921020001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of FILSON INTERNATIONAL UK, LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Kartsotis | Apr 06, 2016 | E. 15th St. 75074 Plano 1039 Texas Usa | No |
Nationality: American Country of Residence: United States | |||
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