About

Registered Number: 05158659
Date of Incorporation: 21/06/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 11 months ago)
Registered Address: SFP, 9 Ensign House Admirals Way Marsh Wall, London, E14 9XQ

 

Founded in 2004, Foz Contract Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORAN, Brian 28 June 2004 11 July 2008 1
FORAN, Patricia Ann 13 July 2008 22 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2017
2.35B - N/A 23 February 2017
2.24B - N/A 22 September 2016
F2.18 - N/A 06 May 2016
2.17B - N/A 19 April 2016
TM01 - Termination of appointment of director 15 April 2016
AD01 - Change of registered office address 21 March 2016
MR04 - N/A 04 March 2016
2.12B - N/A 23 February 2016
AA01 - Change of accounting reference date 10 November 2015
MR01 - N/A 11 August 2015
AR01 - Annual Return 03 May 2015
TM01 - Termination of appointment of director 03 May 2015
MR01 - N/A 31 March 2015
MR04 - N/A 12 January 2015
AA - Annual Accounts 08 January 2015
MR04 - N/A 22 December 2014
MR01 - N/A 18 December 2014
AR01 - Annual Return 14 April 2014
AUD - Auditor's letter of resignation 11 February 2014
AUD - Auditor's letter of resignation 30 January 2014
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
RESOLUTIONS - N/A 04 December 2013
MR01 - N/A 30 November 2013
MR01 - N/A 30 November 2013
CERTNM - Change of name certificate 28 November 2013
MR04 - N/A 27 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 13 September 2012
CH03 - Change of particulars for secretary 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 07 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 12 July 2010
CH01 - Change of particulars for director 09 July 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
AA - Annual Accounts 13 February 2009
395 - Particulars of a mortgage or charge 27 November 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 23 June 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 28 September 2006
287 - Change in situation or address of Registered Office 15 August 2006
287 - Change in situation or address of Registered Office 25 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 29 June 2006
287 - Change in situation or address of Registered Office 18 April 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 30 June 2005
395 - Particulars of a mortgage or charge 05 May 2005
225 - Change of Accounting Reference Date 25 April 2005
287 - Change in situation or address of Registered Office 25 April 2005
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Outstanding

N/A

A registered charge 30 March 2015 Outstanding

N/A

A registered charge 12 December 2014 Outstanding

N/A

A registered charge 22 November 2013 Outstanding

N/A

A registered charge 22 November 2013 Outstanding

N/A

Debenture 05 December 2011 Fully Satisfied

N/A

Debenture 18 May 2010 Fully Satisfied

N/A

Debenture 14 May 2010 Fully Satisfied

N/A

Debenture 26 November 2008 Fully Satisfied

N/A

Debenture 28 June 2006 Fully Satisfied

N/A

Debenture 27 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.