Company NameFISS Enterprises Limited
Company StatusDissolved
Company Number06243387
CategoryPrivate Limited Company
Incorporation Date10 May 2007 (12 years, 5 months ago)
Dissolution Date20 September 2011 (8 years ago)

Business Activity

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

Directors

Director NameFelicity Tindall
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2007(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 20 September 2011)
RoleBusiness Services
Country of ResidenceUnited Kingdom
Correspondence Address32 Greenholm Road
Eltham
London
SE9 1UH
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address32 Greenholm Road
Eltham
London
SE9 1UH
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham North
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2010 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
25 May 2011Application to strike the company off the register (3 pages)
20 May 2011Annual return made up to 10 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1
(3 pages)
30 November 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
30 November 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Felicity Tindall on 1 January 2010 (2 pages)
1 June 2010Director's details changed for Felicity Tindall on 1 January 2010 (2 pages)
5 September 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
5 September 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
12 June 2009Return made up to 10/05/09; full list of members (3 pages)
4 September 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
4 September 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
13 June 2008Appointment terminated secretary london 1ST secretaries LTD (1 page)
5 June 2008Return made up to 10/05/08; full list of members (3 pages)
17 August 2007New director appointed (1 page)
17 August 2007Registered office changed on 17/08/07 from: 70 north end road west kensington london W14 9EP (1 page)
17 August 2007Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
17 August 2007Director resigned (1 page)
10 May 2007Incorporation (9 pages)