FSG Technologies Limited

Company Name	FSG Technologies Limited
Company Status	Dissolved
Company Number	06666114
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Alan Farrell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	172 Musley Hill Ware SG12 7NL

Secretary Name	Mr Simon Alan Farrell
Nationality	British
Status	Closed
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Musley Hill Ware SG12 7NL

Director Name	Mr Oliver James Fusco
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Caldecote Avenue Cheshunt Herts EN7 5RA

Director Name	Lee Fusco
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	4 Cony Close Cheshunt Herts EN7 6UW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£10,024
Cash	£23,557
Current Liabilities	£112,890

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
21 July 2015	Liquidators' statement of receipts and payments to 9 May 2015 (15 pages)
21 July 2015	Liquidators statement of receipts and payments to 9 May 2015 (15 pages)
21 July 2015	Liquidators statement of receipts and payments to 9 May 2015 (15 pages)
21 July 2015	Liquidators' statement of receipts and payments to 9 May 2015 (15 pages)
17 July 2014	Liquidators statement of receipts and payments to 9 May 2014 (14 pages)
17 July 2014	Liquidators' statement of receipts and payments to 9 May 2014 (14 pages)
17 July 2014	Liquidators statement of receipts and payments to 9 May 2014 (14 pages)
17 July 2014	Liquidators' statement of receipts and payments to 9 May 2014 (14 pages)
24 May 2013	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 24 May 2013 (2 pages)
23 May 2013	Statement of affairs with form 4.19 (8 pages)
23 May 2013	Appointment of a voluntary liquidator (1 page)
23 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2013	Statement of affairs with form 4.19 (8 pages)
23 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2013	Appointment of a voluntary liquidator (1 page)
24 December 2012	Director's details changed for Mr Oliver James Fusco on 21 December 2012 (2 pages)
24 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 100 (5 pages)
24 December 2012	Director's details changed for Mr Oliver James Fusco on 21 December 2012 (2 pages)
24 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 100 (5 pages)
30 August 2012	Registered office address changed from High Oak Business Centre Collett Road Ware Hertfordshire SG12 7LY on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from High Oak Business Centre Collett Road Ware Hertfordshire SG12 7LY on 30 August 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Appointment of Mr Oliver James Fusco as a director (2 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Appointment of Mr Oliver James Fusco as a director (2 pages)
24 November 2011	Termination of appointment of Lee Fusco as a director (1 page)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Lee Fusco as a director (1 page)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 100 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 100 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 100 (3 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 July 2011	Registered office address changed from 109 the Ridgeway Cuffley Hertfordshire EN6 4BG on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from 109 the Ridgeway Cuffley Hertfordshire EN6 4BG on 20 July 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 August 2010	Director's details changed for Lee Fusco on 30 June 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Lee Fusco on 30 June 2010 (2 pages)
6 August 2010	Director's details changed for Simon Farrell on 30 June 2010 (2 pages)
6 August 2010	Director's details changed for Simon Farrell on 30 June 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 September 2009	Return made up to 06/08/09; full list of members (4 pages)
4 September 2009	Return made up to 06/08/09; full list of members (4 pages)
4 September 2008	Director appointed simon farrell (2 pages)
4 September 2008	Director appointed simon farrell (2 pages)
2 September 2008	Director appointed lee fusco (1 page)
2 September 2008	Director appointed lee fusco (1 page)
26 August 2008	Secretary appointed simon farrell (2 pages)
26 August 2008	Secretary appointed simon farrell (2 pages)
21 August 2008	Registered office changed on 21/08/2008 from c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG united kingdom (1 page)
21 August 2008	Registered office changed on 21/08/2008 from c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG united kingdom (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page)
6 August 2008	Appointment terminated director theydon nominees LIMITED (1 page)
6 August 2008	Incorporation (13 pages)
6 August 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 August 2008	Appointment terminated director theydon nominees LIMITED (1 page)
6 August 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 August 2008	Incorporation (13 pages)

FSG Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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