| Company Name | FIOS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612838 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Thomas Purcell O Dwyer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 34 Rue Maurice Berteaux Croissy Sur Seine 78290 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(5 years after company formation) |
| Appointment Duration | 1 year (resigned 11 August 2004) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Application for striking-off (1 page) |
| 16 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Return made up to 29/07/03; full list of members
|
| 22 August 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: icc crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 31 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 1 September 1999 | Return made up to 10/08/99; full list of members
|
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned;director resigned (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 August 1998 | Incorporation (18 pages) |