| Company Name | F & O Services Limited |
|---|---|
| Directors | Philippe Beck and Filippo Arnieri |
| Company Status | Dissolved |
| Company Number | 03418303 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philippe Beck |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Banker |
| Correspondence Address | Avenue Edouard Rod 28 Lausanne Vaud 1007 |
| Director Name | Dr Filippo Arnieri |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 January 1998(5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Managing Director |
| Correspondence Address | Linden Str 22 Zurich 8008 Switzerland |
| Secretary Name | Michele Pellicciari |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 21 January 1998(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | It Communications |
| Correspondence Address | 45 Sumner Building Sumner Street London SE1 9JX |
| Director Name | Mr Atma Singh Dhariwal |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shandon Close Harborne Birmingham B32 3XB |
| Secretary Name | Mr Atma Singh Dhariwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shandon Close Harborne Birmingham B32 3XB |
| Director Name | Michele Pellicciari |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 January 1998(5 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 22 January 1998) |
| Role | It Communications |
| Correspondence Address | 45 Sumner Building Sumner Street London SE1 9JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (4 pages) |
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (7 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Statement of affairs (8 pages) |
| 7 September 1998 | Resolutions
|
| 7 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 11TH floor cannon centre 78 cannon street london EC4N 6AE (1 page) |
| 18 August 1998 | Return made up to 12/08/98; full list of members
|
| 19 March 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Ad 24/11/97--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 755 fulham road london SW6 5UU (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Incorporation (17 pages) |