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FIOCELL (UK) LTD

FIOCELL (UK) LTD

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

    • Overview

    Company NameFIOCELL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12489793
    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 FIOCELL (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIOCELL (UK) LTD located?

    Registered Office Address
    Unit A Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIOCELL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FIOCELL (UK) 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

    		3 pagesDS01

    Director's details changed for Mr Simon Owain Griffiths on Mar 16, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIOCELL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABRITA DA SILVA, Luis Guilherme
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		Director
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		EnglandBritish267579130001
    GRIFFITHS, Simon Owain
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		Director
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		Cayman IslandsBritish267631740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIOCELL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		Feb 28, 2020
    Woodlands Court
    Truro Business Park
    TR4 9NH Truro
    Unit A
    Cornwall
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10832667
    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