About

Registered Number: 04627161
Date of Incorporation: 02/01/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 6 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Having been setup in 2003, Fvs Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Stephen John 13 April 2007 24 September 2009 1
WICKSON, James 07 January 2003 03 May 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2017
LIQ13 - N/A 14 August 2017
AD01 - Change of registered office address 22 November 2016
RESOLUTIONS - N/A 21 November 2016
4.70 - N/A 21 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2016
MR04 - N/A 19 October 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 24 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 06 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 18 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
225 - Change of Accounting Reference Date 26 May 2005
363s - Annual Return 14 February 2004
287 - Change in situation or address of Registered Office 03 March 2003
395 - Particulars of a mortgage or charge 25 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
287 - Change in situation or address of Registered Office 09 January 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.