| Company Name | FSI Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918795 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 7 months ago) |
| Dissolution Date | 7 October 2022 (1 year, 6 months ago) |
| Previous Name | The Fashion Scout International 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 | Martyn Roberts |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | John Walford |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Warbeck Road London W12 8NS |
| Secretary Name | John Walford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Warbeck Road London W12 8NS |
Contact
| Website | fsi-events.co.uk |
|---|
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Martyn Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,662 |
| Cash | £442 |
| Current Liabilities | £156,919 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Charges
| 29 November 2011 | Delivered on: 6 December 2011 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: £6,333 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding |
|---|
Filing History
| 7 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2022 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 11 May 2022 | Liquidators' statement of receipts and payments to 1 May 2022 (23 pages) |
| 17 June 2021 | Liquidators' statement of receipts and payments to 1 May 2021 (19 pages) |
| 19 May 2020 | Liquidators' statement of receipts and payments to 1 May 2020 (17 pages) |
| 24 May 2019 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 May 2019 (2 pages) |
| 23 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 23 May 2019 | Statement of affairs (10 pages) |
| 23 May 2019 | Resolutions
|
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 28 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Director's details changed for Martyn Roberts on 1 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Martyn Roberts on 1 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 November 2015 | Director's details changed for Martyn Roberts on 24 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Martyn Roberts on 24 November 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 13 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 13 August 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 March 2012 | Registered office address changed from Studio 33 33-35 St. John's Square London EC1M 4DS United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Studio 33 33-35 St. John's Square London EC1M 4DS United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Studio 33 33-35 St. John's Square London EC1M 4DS United Kingdom on 1 March 2012 (1 page) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Company name changed the fashion scout international LIMITED\certificate issued on 06/09/11
|
| 6 September 2011 | Company name changed the fashion scout international LIMITED\certificate issued on 06/09/11
|
| 13 June 2011 | Registered office address changed from Craft Central Studio 26 33-35 St John's Square London EC1M 4DS United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from Craft Central Studio 26 33-35 St John's Square London EC1M 4DS United Kingdom on 13 June 2011 (1 page) |
| 10 June 2011 | Termination of appointment of John Walford as a director (1 page) |
| 10 June 2011 | Termination of appointment of John Walford as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of John Walford as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of John Walford as a director (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Martyn Roberts on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Martyn Roberts on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for John Walford on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for John Walford on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Martyn Roberts on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for John Walford on 1 October 2009 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 19 culford mews london N1 4DX (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 19 culford mews london N1 4DX (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 20 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: unit 9 quebec wharf 315 kingsland road london E8 4DJ (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: unit 9 quebec wharf 315 kingsland road london E8 4DJ (1 page) |
| 19 December 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 19 December 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 30 August 2006 | Incorporation (12 pages) |
| 30 August 2006 | Incorporation (12 pages) |