| Company Name | FPS Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07545455 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 22 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Andrew Charles Fawcett-Wolf |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Charles Fawcett-wolf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,579 |
| Cash | £85,042 |
| Current Liabilities | £118,351 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 October 2018 | Liquidators' statement of receipts and payments to 12 September 2018 (9 pages) |
| 10 November 2017 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (2 pages) |
| 13 October 2017 | Declaration of solvency (5 pages) |
| 13 October 2017 | Declaration of solvency (5 pages) |
| 25 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 12 October 2016 | Director's details changed for Mr Andrew Charles Fawcett-Wolf on 12 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Andrew Charles Fawcett-Wolf on 12 October 2016 (2 pages) |
| 10 October 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016 (1 page) |
| 5 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 12 July 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2011 | Incorporation (43 pages) |
| 28 February 2011 | Incorporation (43 pages) |