| Company Name | FIV Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271442 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 10 months ago) |
| Dissolution Date | 3 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Barry Howard Rose |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Rupert Guy Symmons |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Darryl John Trott |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Rose & Darryl Trott & Rupert Symmons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £828,699 |
| Cash | £1 |
| Current Liabilities | £97,187 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 3 July 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 31 March 2015 (14 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (14 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (14 pages) |
| 10 April 2014 | Declaration of solvency (3 pages) |
| 10 April 2014 | Declaration of solvency (3 pages) |
| 8 April 2014 | Registered office address changed from the Foundry 9-15 Dereham Place London EC2A 3HJ on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from the Foundry 9-15 Dereham Place London EC2A 3HJ on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from the Foundry 9-15 Dereham Place London EC2A 3HJ on 8 April 2014 (2 pages) |
| 7 April 2014 | Resolutions
|
| 7 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2014 | Resolutions
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Registered office address changed from 52-58 Tabernacle Street London EC2A 4NJ on 19 April 2012 (2 pages) |
| 19 April 2012 | Registered office address changed from 52-58 Tabernacle Street London EC2A 4NJ on 19 April 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 4 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 19 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (15 pages) |
| 19 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (15 pages) |
| 19 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (15 pages) |
| 2 June 2010 | Incorporation (50 pages) |
| 2 June 2010 | Incorporation (50 pages) |