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FDS RECRUIT LIMITED

FDS RECRUIT LIMITED

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

    • Overview

    Company NameFDS RECRUIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09128527
    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 FDS RECRUIT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FDS RECRUIT LIMITED located?

    Registered Office Address
    c/o FD SOLUTIONS
    3 Lloyd's Avenue
    EC3N 3DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FDS RECRUIT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FDS RECRUIT LIMITED?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on Oct 14, 2015

    		1 pagesAD01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Ian Michael Parlane as a director on Mar 30, 2015

    		2 pagesAP01

    Termination of appointment of Simon Howard Walters as a director on Mar 30, 2015

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FDS RECRUIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLANE, Ian Michael
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Director
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		EnglandBritishChartered Accountant99450580003
    WALTERS, Simon Howard
    50 Flower Lane
    NW7 2JL Mill Hill
    Penylan
    London
    England
    		Director
    50 Flower Lane
    NW7 2JL Mill Hill
    Penylan
    London
    England
    		EnglandBritishChartered Accountant65027430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FDS RECRUIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flexible Directors Limited
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number02981811
    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

    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