Company NameFM Services (South East) Ltd
Company StatusDissolved
Company Number05644291
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 5 months ago)
Dissolution Date12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Ward
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Goodhart Way
West Wickham
BR4 0EU
Secretary NameAngela Ward
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address113 Goodhart Way
West Wickham
BR4 0EU

Location

Registered Address25 The Brackens
Orpington
Kent
BR6 6JH
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Michael Ward
100.00%
Ordinary

Financials

Year2014
Net Worth£9,190
Cash£33,509
Current Liabilities£20,638

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023First Gazette notice for voluntary strike-off (1 page)
19 June 2023Application to strike the company off the register (1 page)
8 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
7 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
5 January 2020Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
9 May 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
29 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(4 pages)
23 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 August 2012Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 10 August 2012 (1 page)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 10 August 2012 (1 page)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Michael Ward on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Michael Ward on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Michael Ward on 5 December 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 December 2008Return made up to 05/12/08; full list of members (3 pages)
5 December 2008Return made up to 05/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 December 2007Registered office changed on 31/12/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
31 December 2007Registered office changed on 31/12/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
11 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 December 2006Return made up to 05/12/06; full list of members (2 pages)
18 December 2006Return made up to 05/12/06; full list of members (2 pages)
5 December 2005Incorporation (14 pages)
5 December 2005Incorporation (14 pages)