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FSC1 LTD

FSC1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFSC1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09061682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FSC1 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FSC1 LTD located?

    Registered Office Address
    7 Brunswick House
    36 Dollis Avenue
    N3 1DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSC1 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FSC1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Brian John Peck as a director on Sep 13, 2021

    		1 pagesTM01

    Termination of appointment of Aviva Ruth Peck as a secretary on Sep 13, 2021

    		1 pagesTM02

    Registered office address changed from 76 Gournay Road Hailsham BN27 3GF England to 7 Brunswick House 36 Dollis Avenue London N3 1DD on Sep 14, 2021

    		1 pagesAD01

    Appointment of Mr Jacob Steinberg as a secretary on Sep 13, 2021

    		2 pagesAP03

    Appointment of Mr Jacob Steinberg as a director on Sep 13, 2021

    		2 pagesAP01

    Cessation of Brian John Peck as a person with significant control on Sep 13, 2021

    		1 pagesPSC07

    Cessation of Aviva Ruth Peck as a person with significant control on Sep 13, 2021

    		1 pagesPSC07

    Notification of Jacob Steinberg as a person with significant control on Sep 13, 2021

    		2 pagesPSC01

    Micro company accounts made up to Dec 29, 2020

    		3 pagesAA

    Notification of Brian John Peck as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Termination of appointment of Jacob Steinberg as a director on Aug 30, 2021

    		1 pagesTM01

    Appointment of Mr Brian John Peck as a director on Aug 23, 2021

    		2 pagesAP01

    Registered office address changed from 7 Brunswick House 36 Dollis Avenue London N3 1DD England to 76 Gournay Road Hailsham BN27 3GF on Aug 28, 2021

    		1 pagesAD01

    Cessation of Aviva Ruth Peck as a person with significant control on Aug 27, 2021

    		1 pagesPSC07

    Change of details for Mr Jacob Steinberg as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Secretary's details changed for Miss Aviva Ruth Steinberg on Jul 26, 2021

    		1 pagesCH03

    Notification of Aviva Ruth Peck as a person with significant control on Jul 26, 2021

    		2 pagesPSC01

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of FSC1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Jacob
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		Secretary
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		287270530001
    STEINBERG, Jacob
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		Director
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		EnglandBritish57165950002
    PECK, Aviva Ruth
    Gournay Road
    BN27 3GF Hailsham
    76
    East Sussex
    England
    		Secretary
    Gournay Road
    BN27 3GF Hailsham
    76
    East Sussex
    England
    		195417360002
    PECK, Brian John
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Director
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		EnglandBritish286829710001
    STEINBERG, Jacob
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Director
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		United KingdomBritish57165950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FSC1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Steinberg
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		Sep 13, 2021
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian John Peck
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Aug 30, 2021
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Aviva Ruth Peck
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Jul 26, 2021
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Aviva Ruth Peck
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		May 01, 2019
    Gournay Road
    BN27 3GF Hailsham
    76
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FSC1 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2017May 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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