| Company Name | Fullscale Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959368 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Names | FBRC Limited and Zodiac Shipping Limited |
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 | Mr Jonathan Nicholas Cross |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
| Secretary Name | Ms Katarzyna Tymoszewska |
|---|---|
| Status | Closed |
| Appointed | 27 October 2014(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | Flat 11 Aquarelle House 259 City Road London EC1V 1AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Everett Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
Location
| Registered Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Nicholas Cross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,360 |
| Cash | £1,328,061 |
| Current Liabilities | £4,040 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2020 | Application to strike the company off the register (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 30 November 2017 | Cessation of Jonathan Nicholas Cross as a person with significant control on 30 November 2017 (1 page) |
| 30 November 2017 | Notification of Angelo Zaccari as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Notification of Angelo Zaccari as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Jonathan Nicholas Cross as a person with significant control on 30 November 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 November 2016 | Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 November 2015 | Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014 (1 page) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014 (1 page) |
| 11 November 2014 | Appointment of Ms Katarzyna Tymoszewska as a secretary on 27 October 2014 (2 pages) |
| 11 November 2014 | Appointment of Ms Katarzyna Tymoszewska as a secretary on 27 October 2014 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Secretary's details changed for Everett Nominees Limited on 11 November 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Everett Nominees Limited on 11 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Jonathan Nicholas Cross on 11 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Jonathan Nicholas Cross on 11 November 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Ad 15/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 May 2008 | Ad 15/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 April 2008 | Company name changed zodiac shipping LIMITED\certificate issued on 04/04/08 (2 pages) |
| 4 April 2008 | Company name changed zodiac shipping LIMITED\certificate issued on 04/04/08 (2 pages) |
| 5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 5 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 5 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 18 April 2007 | Memorandum and Articles of Association (13 pages) |
| 18 April 2007 | Memorandum and Articles of Association (13 pages) |
| 16 April 2007 | Company name changed fbrc LIMITED\certificate issued on 16/04/07 (2 pages) |
| 16 April 2007 | Company name changed fbrc LIMITED\certificate issued on 16/04/07 (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 21 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 14 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 11 November 2003 | Incorporation (17 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (17 pages) |
| 11 November 2003 | Secretary resigned (1 page) |