Company NameFDS Recruit Limited
Company StatusDissolved
Company Number09128527
CategoryPrivate Limited Company
Incorporation Date14 July 2014(9 years, 9 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Michael Parlane
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2015(8 months, 2 weeks after company formation)
Appointment Duration2 years (closed 18 April 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Lloyd's Avenue
London
EC3N 3DS
Director NameMr Simon Howard Walters
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPenylan 50 Flower Lane
Mill Hill
London
NW7 2JL

Location

Registered Address3 Lloyd's Avenue
London
EC3N 3DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
23 January 2017Application to strike the company off the register (3 pages)
23 January 2017Application to strike the company off the register (3 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page)
14 October 2015Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page)
14 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
10 April 2015Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages)
10 April 2015Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages)
10 April 2015Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page)
10 April 2015Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page)
21 July 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
21 July 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)