Fssts (Epsom) Limited

Company Name	Fssts (Epsom) Limited
Company Status	Dissolved
Company Number	06640531
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Raquel's Mini-Kingdom (UK) Limited

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 Terence Anthony Haynes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2011(3 years after company formation)
Appointment Duration	9 years, 4 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR

Secretary Name	Mrs Jean Ann Parnell Mitchell
Status	Closed
Appointed	11 July 2011(3 years after company formation)
Appointment Duration	9 years, 4 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR

Director Name	Mr Noel Patrick Lynch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bennetts Way Shirley Croydon Surrey CR0 8AA

Secretary Name	Mr Terence Anthony Haynes
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR

Director Name	A&H Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Terence Anthony Haynes 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,329
Cash	£23,449
Current Liabilities	£32,350

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 September 2014	Compulsory strike-off action has been suspended (1 page)
20 September 2014	Compulsory strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (1 page)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (1 page)
15 December 2011	Company name changed raquel's mini-kingdom (uk) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Company name changed raquel's mini-kingdom (uk) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Termination of appointment of Noel Lynch as a director (1 page)
7 December 2011	Appointment of Mrs Jean Ann Parnell Mitchell as a secretary (2 pages)
7 December 2011	Appointment of Mr Terence Anthony Haynes as a director (2 pages)
7 December 2011	Termination of appointment of Terence Haynes as a secretary (1 page)
7 December 2011	Appointment of Mrs Jean Ann Parnell Mitchell as a secretary (2 pages)
7 December 2011	Termination of appointment of Noel Lynch as a director (1 page)
7 December 2011	Termination of appointment of Terence Haynes as a secretary (1 page)
7 December 2011	Appointment of Mr Terence Anthony Haynes as a director (2 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
30 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption full accounts made up to 31 July 2009 (1 page)
12 April 2010	Total exemption full accounts made up to 31 July 2009 (1 page)
23 September 2009	Return made up to 08/07/09; full list of members (4 pages)
23 September 2009	Return made up to 08/07/09; full list of members (4 pages)
11 September 2009	Secretary appointed terence anthony haynes (1 page)
11 September 2009	Secretary appointed terence anthony haynes (1 page)
10 September 2009	Director appointed noel patrick lynch (2 pages)
10 September 2009	Director appointed noel patrick lynch (2 pages)
24 August 2009	Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page)
24 August 2009	Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page)
21 August 2009	Appointment terminated director a&h directors LIMITED (1 page)
21 August 2009	Appointment terminated director a&h directors LIMITED (1 page)
8 July 2008	Incorporation (14 pages)
8 July 2008	Incorporation (14 pages)

Fssts (Epsom) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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