FOSS ADVISORS LTD

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

    Company NameFOSS ADVISORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601939
    JurisdictionNorthern Ireland
    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 FOSS ADVISORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOSS ADVISORS LTD located?

    Registered Office Address
    41 The Boulevard
    BT7 3LN Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSS ADVISORS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for FOSS ADVISORS 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

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Who are the officers of FOSS ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDAL, Asdis, Mrs.
    The Boulevard
    BT7 3LN Belfast
    41
    Antrim
    Director
    The Boulevard
    BT7 3LN Belfast
    41
    Antrim
    Northern IrelandIcelandic148511990001
    SAEVARSSON, Sigurdur
    The Boulevard
    BT7 3LN Belfast
    41
    Antrim
    Northern Ireland
    Director
    The Boulevard
    BT7 3LN Belfast
    41
    Antrim
    Northern Ireland
    Northern IrelandBritish,Icelandic133830390001

    Who are the persons with significant control of FOSS ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sigurdur Saevarsson
    BT7 3LN Belfast
    41 The Boulevard
    Northern Ireland
    Apr 06, 2016
    BT7 3LN Belfast
    41 The Boulevard
    Northern Ireland
    No
    Nationality: Icelandic
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs. Asdis Lindal
    BT7 3LN Belfast
    41 Boulevard
    Northern Ireland
    Apr 06, 2016
    BT7 3LN Belfast
    41 Boulevard
    Northern Ireland
    No
    Nationality: Icelandic
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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