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FS-ASSUR LTD

FS-ASSUR LTD

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

    • Overview

    Company NameFS-ASSUR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14014579
    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 FS-ASSUR LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FS-ASSUR LTD located?

    Registered Office Address
    4 Grovelands Boundary Way
    HP2 7TE Hemel Hempstead
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS-ASSUR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FS-ASSUR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2023

    What are the latest filings for FS-ASSUR 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Mr Paul Cummins on Apr 09, 2024

    		2 pagesCH01

    Change of details for Mr Paul Cummins as a person with significant control on Apr 09, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FS-ASSUR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINS, Paul Alexander
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		Director
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		EnglandBritish176202050001
    PADRINI, Alberto
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		Director
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		EnglandBritish39532360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS-ASSUR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cummins
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		Mar 31, 2022
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Herts
    United Kingdom
    		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 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