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FOSSTEC LIMITED

FOSSTEC LIMITED

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

    • Overview

    Company NameFOSSTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10072416
    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 FOSSTEC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOSSTEC LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSSTEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEELBELT LIMITEDMar 18, 2016Mar 18, 2016

    What are the latest accounts for FOSSTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FOSSTEC 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

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Clifford Donald Wing as a director on Dec 08, 2016

    		2 pagesTM01

    Appointment of Mrs Lee-Anne Warwick as a director on Dec 08, 2016

    		3 pagesAP01

    Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Dec 28, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOSSTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Lee-Anne
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomBritish191831120002
    WING, Clifford Donald
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    		Director
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSSTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee-Anne Warwick
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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