Financial Services North Sea Ltd

About

Registered Number: 06451865
Date of Incorporation: 12/12/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (8 years and 6 months ago)
Registered Address: Mid City Place, 71 High Holborn, London, WC1V 6BA

 

Financial Services North Sea Ltd was founded on 12 December 2007, it has a status of "Dissolved". We do not know the number of employees at the company. The business has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAKANIWA, Mikito 01 February 2015 - 1
KISO, Toshihiro 01 October 2010 01 March 2015 1
KOJIMA, Masahiko 12 December 2007 01 June 2008 1
NIO, Akio 01 April 2009 01 February 2015 1
SHIMAKAZI, Toshihiro 01 June 2008 01 October 2010 1
SUGIMOTO, Mitsuhiro 12 December 2007 01 June 2008 1
WATANABE, Tsuyoshi 12 December 2007 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
NAKANIWA, Mikito 31 March 2016 - 1
SAEKI, Masami 01 April 2013 31 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 08 July 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2016
RESOLUTIONS - N/A 01 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 June 2016
SH19 - Statement of capital 01 June 2016
CAP-SS - N/A 01 June 2016
TM02 - Termination of appointment of secretary 01 April 2016
AP03 - Appointment of secretary 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 20 August 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 19 June 2013
AP03 - Appointment of secretary 04 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 17 December 2012
RESOLUTIONS - N/A 11 December 2012
SH19 - Statement of capital 11 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2012
CAP-SS - N/A 11 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 13 June 2011
RESOLUTIONS - N/A 02 June 2011
SH19 - Statement of capital 02 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2011
CAP-SS - N/A 02 June 2011
RESOLUTIONS - N/A 31 March 2011
SH19 - Statement of capital 31 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2011
CAP-SS - N/A 31 March 2011
AR01 - Annual Return 14 December 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 16 December 2009
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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