Company NameFS Executive Search Limited
Company StatusDissolved
Company Number06991565
CategoryPrivate Limited Company
Incorporation Date14 August 2009(14 years, 8 months ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Paul Branson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mapledale Avenue
Croydon
CR0 5TE
Director NamePaul Tony Merlin
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20d Foxley Lane
Purley
Surrey
CR8 3ED

Contact

Websitefsexecutivesearch.com
Telephone020 35443438
Telephone regionLondon

Location

Registered Address475 Salisbury House London Wall
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Paul Branson
50.00%
Ordinary
50 at £1Paul Merlin
50.00%
Ordinary

Financials

Year2014
Net Worth£875
Current Liabilities£32,429

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

26 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
25 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
19 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
16 October 2018Unaudited abridged accounts made up to 28 February 2018 (14 pages)
22 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
10 November 2017Total exemption small company accounts made up to 28 February 2017 (6 pages)
10 November 2017Total exemption small company accounts made up to 28 February 2017 (6 pages)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
11 May 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
11 May 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
5 December 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
12 August 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 August 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 November 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
11 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 October 2010Director's details changed for Paul Branson on 14 August 2010 (2 pages)
14 October 2010Director's details changed for Paul Branson on 14 August 2010 (2 pages)
14 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Paul Merlin on 14 August 2010 (2 pages)
14 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Paul Merlin on 14 August 2010 (2 pages)
24 May 2010Registered office address changed from 20D Foxley Lane Purley Surrey CR8 3ED on 24 May 2010 (2 pages)
24 May 2010Registered office address changed from 20D Foxley Lane Purley Surrey CR8 3ED on 24 May 2010 (2 pages)
14 August 2009Incorporation (19 pages)
14 August 2009Incorporation (19 pages)