Company NameFS Executive Search (Insurance) Limited
Company StatusDissolved
Company Number08227284
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)
Dissolution Date8 September 2015 (8 years, 6 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
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Director NameRichard John Derham
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Director NamePaul Tony Merlin
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Secretary NamePaul Tony Merlin
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ

Contact

Websitewww.fsexecutivesearch.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 MatchesOver 40 other UK companies use this postal address

Shareholders

38 at £1Paul Anthony Merlin
38.00%
Ordinary
38 at £1Paul Branson
38.00%
Ordinary
24 at £1Richard John Derham
24.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
17 May 2015Application to strike the company off the register (3 pages)
28 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(6 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(6 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(6 pages)
19 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(6 pages)
25 September 2012Incorporation (13 pages)
25 September 2012Incorporation (13 pages)