| Company Name | FISS Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243387 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
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 | Felicity Tindall |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 September 2011) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Greenholm Road Eltham London SE9 1UH |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 32 Greenholm Road Eltham London SE9 1UH |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 30 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 1 June 2010 | Director's details changed for Felicity Tindall on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Felicity Tindall on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Felicity Tindall on 1 January 2010 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 5 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 5 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 12 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 13 June 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
| 13 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 17 August 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 10 May 2007 | Incorporation (9 pages) |