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FACILITIES SERVICES MANAGEMENT LIMITED

FACILITIES SERVICES MANAGEMENT LIMITED

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

    • Overview

    Company NameFACILITIES SERVICES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09184286
    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 FACILITIES SERVICES MANAGEMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is FACILITIES SERVICES MANAGEMENT LIMITED located?

    Registered Office Address
    Communications House
    290 Moston Lane
    M40 9WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACILITIES SERVICES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FACILITIES SERVICES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Thomas Archacki as a director on Jun 13, 2016

    		2 pagesAP01

    Termination of appointment of Katie Louise Mckillop as a director on Jun 13, 2016

    		1 pagesTM01

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Communications House 290 Moston Lane Manchester M40 9WB on Jun 16, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of County West Secretarial Services Limited as a secretary on Aug 21, 2015

    		1 pagesTM02

    Termination of appointment of Paul James Manley as a director on Aug 21, 2015

    		1 pagesTM01

    Appointment of Katie Louise Mckillop as a director on Aug 21, 2015

    		2 pagesAP01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FACILITIES SERVICES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHACKI, Thomas
    3401 Enterprise Parkway
    44122 Beachwood
    Apt 304
    Ohio
    Usa
    		Director
    3401 Enterprise Parkway
    44122 Beachwood
    Apt 304
    Ohio
    Usa
    		United StatesAmericanCompany Director209435540001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    		133545680001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		United KingdomBritishDirector18610480002
    MCKILLOP, Katie Louise
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		United KingdomBritishDirector203001990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACILITIES SERVICES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Archacki
    290 Moston Lane
    M40 9WB Manchester
    Communications House
    England
    		Jun 13, 2016
    290 Moston Lane
    M40 9WB Manchester
    Communications House
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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