| Company Name | F@S Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05746596 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | F@S Financial Services Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hans-Joachim Loges |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 14 Riederstrasse Herrsching 82211 |
| Secretary Name | Mr Hans-Joachim Loges |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 14 Riederstrasse Herrsching 82211 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2013(7 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 September 2020) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Hans-Peter Ederer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Schwerdweg 1 Munich 80999 |
| Director Name | Mr Tilo Seiffert |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Westerholzstr. 2 Munich 81245 |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 200 at £1 | Hans-joachim Loges 66.67% Ordinary |
|---|---|
| 100 at £1 | Tilo Seiffert 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,380 |
| Cash | £622 |
| Current Liabilities | £31,988 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 March 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 20 March 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 26 February 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 18 March 2011 | Director's details changed for Hans-Joachim Loges on 16 March 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Secretary's details changed for Hans-Joachim Loges on 16 March 2011 (2 pages) |
| 18 March 2011 | Secretary's details changed for Hans-Joachim Loges on 16 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Director's details changed for Hans-Joachim Loges on 16 March 2011 (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Hans-Joachim Loges on 16 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Hans-Joachim Loges on 16 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 27 September 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 27 September 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 17 March 2006 | Incorporation (10 pages) |
| 17 March 2006 | Incorporation (10 pages) |