FPH Systems Limited

Company Name	FPH Systems Limited
Company Status	Dissolved
Company Number	05789806
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Francis Philip Horder
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	17 Belvoir Close Little Casterton Stamford Lincolnshire PE9 2XY

Secretary Name	Eileen Patricia Day
Nationality	British
Status	Closed
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Belvoir Close Stamford Lincolnshire PE9 2XY

Director Name	George Best
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Administration Officer
Correspondence Address	165 Cann Hall Road Leyton Stone London E11 3NJ

Secretary Name	Geoffrey Nathan Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	112 Morden Road London SW19 3BP

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Francis Philip Horder 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,367
Cash	£12,383
Current Liabilities	£6,629

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Application to strike the company off the register (3 pages)
22 July 2013	Application to strike the company off the register (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (4 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Secretary's details changed for Eileen Patricia Day on 1 April 2011 (2 pages)
24 May 2011	Secretary's details changed for Eileen Patricia Day on 1 April 2011 (2 pages)
24 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Secretary's details changed for Eileen Patricia Day on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Francis Philip Horder on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Francis Philip Horder on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Francis Philip Horder on 5 April 2011 (2 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Francis Philip Horder on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Francis Philip Horder on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Francis Philip Horder on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Return made up to 21/04/09; full list of members (3 pages)
4 June 2009	Return made up to 21/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 July 2008	Return made up to 21/04/08; full list of members (3 pages)
16 July 2008	Return made up to 21/04/08; full list of members (3 pages)
24 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 May 2007	Return made up to 21/04/07; full list of members (2 pages)
4 May 2007	Return made up to 21/04/07; full list of members (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
21 April 2006	Incorporation (14 pages)
21 April 2006	Incorporation (14 pages)

FPH Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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