Company NameFyi-UK Limited
Company StatusDissolved
Company Number07375027
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Kinns
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 River Walk
Walton-On-Thames
Surrey
KT12 2DS
Secretary NameDr Diane Morgan
StatusClosed
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address43 River Walk
Walton-On-Thames
Surrey
KT12 2DS

Location

Registered AddressOsbourne House
143-145 Stanwell Road
Ashford
Middx
TW15 3QN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christopher Kinns
100.00%
Ordinary A

Financials

Year2014
Net Worth£75,664
Cash£78,164
Current Liabilities£8,154

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

1 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019First Gazette notice for voluntary strike-off (1 page)
3 July 2019Application to strike the company off the register (4 pages)
27 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
2 October 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 September 2010Incorporation (44 pages)
14 September 2010Incorporation (44 pages)