Fuss Free Technology Limited

Company Name	Fuss Free Technology Limited
Company Status	Dissolved
Company Number	08466004
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)
Dissolution Date	21 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Simon Ian Rockman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Howard William Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Brian William Rusling
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Mrs Linda Rose Holdeman
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Secretary Name	Stephen Alan Stubbs
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 12, Shoreditch Park Studios 23-28 Penn Street London N1 5DL

Contact

Website	www.fussfreephones.com
Email address	[email protected]
Telephone	0800 8456600
Telephone region	Freephone

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

84 at £0.1	Cliff Stanford 7.00% Ordinary
84 at £0.1	Jeremy San 7.00% Ordinary
722 at £0.1	Simon Rockman 60.17% Ordinary
310 at £0.1	Keith Young 25.83% Ordinary

Financials

Year	2014
Net Worth	-£42,180
Cash	£1,100

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 September 2017	Termination of appointment of Stephen Alan Stubbs as a secretary on 23 September 2017 (1 page)
23 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017	Register inspection address has been changed from 4th Floor Central House 142 Central Street London EC1V 8AR England to Unit 12 Shoreditch Park Studios 23-28 Penn Street London N1 5DL (1 page)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 November 2016	Registered office address changed from 142 Central Street 4th Floor Central House London EC1V 8AR to Unit 12, Shoreditch Park Studios 23-28 Penn Street London N1 5DL on 29 November 2016 (1 page)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 198.8 (4 pages)
5 May 2016	Register(s) moved to registered office address 142 Central Street 4th Floor Central House London EC1V 8AR (1 page)
5 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 198.8 (6 pages)
5 May 2016	Appointment of Mr Brian William Rusling as a director on 1 February 2016 (2 pages)
5 May 2016	Appointment of Mr Howard William Lewis as a director on 1 February 2016 (2 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 120 (4 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	Register(s) moved to registered inspection location (1 page)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 120 (5 pages)
20 April 2014	Secretary's details changed for Stephen Alan Stubbs on 1 March 2014 (1 page)
20 April 2014	Director's details changed for Simon Ian Rockman on 1 March 2014 (2 pages)
20 April 2014	Secretary's details changed for Stephen Alan Stubbs on 1 March 2014 (1 page)
20 April 2014	Director's details changed for Simon Ian Rockman on 1 March 2014 (2 pages)
19 February 2014	Registered office address changed from 142 4Th Floor Central House Central Street London EC1V 8AR England on 19 February 2014 (1 page)
11 July 2013	Termination of appointment of Keith Young as a director (1 page)
11 July 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 11 July 2013 (1 page)
12 June 2013	Appointment of Simon Ian Rockman as a director (3 pages)
12 June 2013	Termination of appointment of Linda Holdeman as a secretary (2 pages)
12 June 2013	Appointment of Stephen Alan Stubbs as a secretary (2 pages)
11 June 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 101.10 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 101.10 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 71.10 (4 pages)
5 June 2013	Appointment of Mr Keith Young as a director (3 pages)
11 April 2013	Termination of appointment of Graham Urquhart as a director (2 pages)
28 March 2013	Incorporation (23 pages)

Fuss Free Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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