F S Services Limited

Company Name	F S Services Limited
Company Status	Dissolved
Company Number	07552269
Category	Private Limited Company
Incorporation Date	4 March 2011(13 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	Fortaven Services Limited and Omnis Mps Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Zarzecki
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(4 years after company formation)
Appointment Duration	1 year (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Winterdown Road Esher Surrey KT10 8LP

Director Name	Miss Donna Robinson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Cleaner
Country of Residence	England
Correspondence Address	80 Northumberland Avenue Welling Kent DA16 2PS

Secretary Name	Miss Donna Robinson
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	80 Northumberland Avenue Welling Kent DA16 2PS

Director Name	Kayvon Dadfar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr David Zarzecki
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years after company formation)
Appointment Duration	5 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Winterdown Road Esher Surrey KT10 8LP

Location

Registered Address	51 St Georges Road Wimbledon London SW19 4EA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	David Zarzecki 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
22 September 2015	Termination of appointment of David Zarzecki as a director on 30 August 2015 (2 pages)
11 September 2015	Change of name notice (2 pages)
11 September 2015	Company name changed omnis mps LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-08-28 (2 pages)
5 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (2 pages)
5 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (2 pages)
1 May 2015	Appointment of Mr David Zarzecki as a director on 1 April 2015 (2 pages)
1 May 2015	Termination of appointment of Kayvon Dadfar as a director on 1 April 2015 (1 page)
1 May 2015	Appointment of Mr David Zarzecki as a director on 1 April 2015 (2 pages)
1 May 2015	Termination of appointment of Kayvon Dadfar as a director on 1 April 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2015	Termination of appointment of Kayvon Dadfar as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Kayvon Dadfar as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr David Zarzecki as a director on 31 March 2015 (3 pages)
22 April 2015	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 51 St Georges Road Wimbledon London SW19 4EA on 22 April 2015 (2 pages)
6 June 2014	Company name changed fortaven services LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Termination of appointment of Donna Robinson as a secretary (1 page)
2 June 2014	Termination of appointment of Donna Robinson as a director (1 page)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
30 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-16 (2 pages)
22 May 2014	Appointment of Kayvon Dadfar as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Registered office address changed from 80 Northumberland Avenue Welling Kent DA16 2PS United Kingdom on 20 October 2011 (1 page)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

F S Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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