Company NameFIOS Limited
Company StatusDissolved
Company Number03612838
CategoryPrivate Limited Company
Incorporation Date10 August 1998(24 years ago)
Dissolution Date1 February 2005 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Thomas Purcell O Dwyer
Date of BirthJune 1953 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleLawyer
Correspondence Address34 Rue Maurice Berteaux
Croissy Sur Seine
78290
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed11 August 2003(5 years after company formation)
Appointment Duration1 year (resigned 11 August 2004)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2002 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
6 September 2004Secretary resigned (1 page)
3 September 2004Application for striking-off (1 page)
16 August 2004Return made up to 29/07/04; full list of members (6 pages)
22 August 2003New secretary appointed (2 pages)
22 August 2003Secretary resigned (1 page)
22 August 2003Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/03
(6 pages)
16 May 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
24 March 2003Registered office changed on 24/03/03 from: icc crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 September 2001Return made up to 10/08/01; full list of members (6 pages)
13 August 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2000Return made up to 10/08/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
25 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1999Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/99
(6 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned;director resigned (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Registered office changed on 13/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 August 1998New director appointed (2 pages)
10 August 1998Incorporation (18 pages)