FINANCIAL SOLUTIONS & SERVICES LTD

Key Data

Status

Dissolved

Company No.

04988036

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

02/09/2013

Final Gazette dissolved via voluntary strike-off

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20/05/2013

First Gazette notice for voluntary strike-off

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07/05/2013

Application to strike the company off the register

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29/04/2013

Satisfaction of charge 2 in full

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06/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

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09/10/2012

Particulars of a mortgage or charge / charge no: 2

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04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/05/2012

Total exemption small company accounts made up to 2012-03-31

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27/12/2011

Total exemption small company accounts made up to 2011-03-31

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27/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

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19/06/2011

Total exemption small company accounts made up to 2010-03-31

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03/05/2011

Registered office address changed from 12 Woodside Drive Allestree Derby Derbyshire DE22 2UN United Kingdom on 2011-05-04

View PDF (1 pages)

24/03/2011

Annual return made up to 2010-12-08 with full list of shareholders

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24/03/2011

Termination of appointment of David Matthew as a secretary

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24/03/2011

Register inspection address has been changed from The College Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ United Kingdom

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24/03/2011

Registered office address changed from The College Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ on 2011-03-25

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11/06/2010

Compulsory strike-off action has been discontinued

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08/06/2010

Total exemption small company accounts made up to 2009-03-31

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07/06/2010

First Gazette notice for compulsory strike-off

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08/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

08/03/2010

Secretary's details changed for Fss Investments Ltd on 2009-12-31

View PDF (1 pages)

07/03/2010

Register inspection address has been changed

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07/03/2010

Appointment of Mr David Ian Matthew as a secretary

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19/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

11/12/2008

Registered office changed on 12/12/2008 from the college uttoxeter new road derby DE22 3WZ united kingdom

View PDF (1 pages)

18/11/2008

Location of debenture register

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18/11/2008

Location of register of members

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09/11/2008

Total exemption small company accounts made up to 2008-03-31

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24/09/2008

Registered office changed on 25/09/2008 from regus house, pegasus business park, herald way castle donington derbyshire DE74 2TZ

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20/04/2008

Appointment Terminated Secretary hazelwood secretarial services LIMITED

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20/04/2008

Secretary appointed fss investments LTD

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20/04/2008

Appointment Terminated Director salah ali aoudia

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17/04/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

02/01/2008

Location of debenture register

View PDF (1 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: regus house, herald way pegasus business park castle donington derbyshire DE74 2TZ

View PDF (1 pages)

08/05/2007

New director appointed

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26/04/2007

Director's particulars changed

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26/04/2007

Secretary's particulars changed

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26/04/2007

Ad 30/03/07--------- £ si 1300000@1=1300000 £ ic 11002/1311002

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15/04/2007

Registered office changed on 16/04/07 from: the governors residence the shire hall high pavement, nottingham nottinghamshire NG1 1HN

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15/04/2007

£ nc 10000/2000000 31/03/07

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15/04/2007

Director resigned

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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04/01/2007

Return made up to 08/12/06; full list of members

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03/01/2007

Particulars of mortgage/charge

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05/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

13/03/2005

Ad 08/03/03-04/03/05 £ si 1002@1

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13/03/2005

New director appointed

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07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (1 pages)

06/03/2005

Director resigned

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06/03/2005

Secretary resigned

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28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New secretary appointed

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13/12/2004

Return made up to 08/12/04; full list of members

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13/12/2004

Registered office changed on 14/12/04

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13/12/2004

Location of debenture register address changed

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13/12/2004

Location of register of members address changed

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13/10/2004

Nc inc already adjusted 20/09/04

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12/10/2004

Registered office changed on 13/10/04 from: the governors residence the shire hall high pavement the lace market nottingham nottinghamshire NG1 1HN

View PDF (1 pages)

05/10/2004

Certificate of change of name

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04/10/2004

Ad 08/12/03-01/10/04 £ si 1000@1=1000 £ ic 1/1001

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04/10/2004

Resolutions

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20/09/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

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15/09/2004

Secretary resigned

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15/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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15/09/2004

Registered office changed on 16/09/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH

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08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: hathaway house popes drive london N3 1QF

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08/03/2004

Secretary resigned

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22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Ian Matthew	Director	07/12/2003 - Present	53
Mr David Ian Matthew	Director	31/08/2004 - 17/11/2004	53
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 07/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2003 - 07/12/2003	67500
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	24/02/2004 - 07/09/2004	2032

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL SOLUTIONS & SERVICES LTD

FINANCIAL SOLUTIONS & SERVICES LTD is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at 12 Woodside Drive, Allestree, Derby, Derbyshire DE22 2UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL SOLUTIONS & SERVICES LTD?

FINANCIAL SOLUTIONS & SERVICES LTD is currently Dissolved. It was registered on 07/12/2003 and dissolved on 02/09/2013.

Where is FINANCIAL SOLUTIONS & SERVICES LTD located?

FINANCIAL SOLUTIONS & SERVICES LTD is registered at 12 Woodside Drive, Allestree, Derby, Derbyshire DE22 2UN.

What does FINANCIAL SOLUTIONS & SERVICES LTD do?

FINANCIAL SOLUTIONS & SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL SOLUTIONS & SERVICES LTD?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.