About

Registered Number: 07354485
Date of Incorporation: 24/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 6 Cecil Square, Margate, Kent, CT9 1BD,

 

Based in Margate, Fosil Systems Ltd was registered on 24 August 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Barry 17 August 2018 - 1
BURTON, Brenda Irene 17 December 2018 19 August 2020 1
BURTON, Matthew James 24 August 2010 17 August 2018 1
DIETSCH, Simon David 24 August 2010 15 December 2011 1
MODICA, Roberto 23 January 2012 01 February 2015 1
MODICA, Roberto 24 August 2010 23 January 2012 1
Secretary Name Appointed Resigned Total Appointments
DIETSCH, Simion 24 August 2010 15 December 2011 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2020
DS01 - Striking off application by a company 26 August 2020
TM01 - Termination of appointment of director 25 August 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 28 December 2018
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC01 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 22 May 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AR01 - Annual Return 23 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2012
CH01 - Change of particulars for director 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
DISS40 - Notice of striking-off action discontinued 18 January 2012
GAZ1 - First notification of strike-off action in London Gazette 17 January 2012
TM01 - Termination of appointment of director 29 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AD01 - Change of registered office address 01 December 2011
NEWINC - New incorporation documents 24 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.