| Company Name | FBH Investment Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710034 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Holze |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | International Investment |
| Correspondence Address | 19 Boulevard Jardin Exotique Monaco Mc98000 Foreign |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,760 |
| Net Worth | -£248 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Application for striking-off (1 page) |
| 24 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 15 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Location of register of members (1 page) |
| 15 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Incorporation (12 pages) |