Company NameFjeldsoe Ltd
Company StatusDissolved
Company Number08581382
CategoryPrivate Limited Company
Incorporation Date24 June 2013(10 years, 10 months ago)
Dissolution Date1 March 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Lars Fjeldsoe-Nielsen
Date of BirthJune 1973 (Born 50 years ago)
NationalityDenmark
StatusClosed
Appointed24 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Bush Lane
Princess House
London
EC4R 0AN

Location

Registered Address27 Bush Lane
Princess House
London
EC4R 0AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

50 at £1Lars Fjeldsoe-nielsen
50.00%
Ordinary
50 at £1Lucy Fjeldsoe-nielsen
50.00%
Ordinary

Financials

Year2014
Net Worth-£250
Current Liabilities£600

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
3 December 2015Application to strike the company off the register (2 pages)
3 December 2015Application to strike the company off the register (2 pages)
29 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
5 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014Registered office address changed from The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH to 27 Bush Lane Princess House London EC4R 0AN on 30 July 2014 (1 page)
30 July 2014Registered office address changed from The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH to 27 Bush Lane Princess House London EC4R 0AN on 30 July 2014 (1 page)
24 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
24 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
24 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)