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FOZ CONTRACT SERVICES LTD

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FOZ CONTRACT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

05158659

Incorporation date

20/06/2004

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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Latest events (Record since 20/06/2004)
dot icon22/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/02/2017
Notice of move from Administration to Dissolution on 2017-02-10
View PDF (34 pages)
dot icon21/09/2016
Administrator's progress report to 2016-08-15
View PDF (34 pages)
dot icon05/05/2016
Notice of deemed approval of proposals
View PDF (71 pages)
dot icon18/04/2016
Statement of administrator's proposal
View PDF (69 pages)
dot icon14/04/2016
Termination of appointment of Mitchell David Smith as a director on 2016-02-10
View PDF (2 pages)
dot icon20/03/2016
Registered office address changed from 210-222 Price Street Birkenhead Wirral Merseyside CH41 3PS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-03-21
View PDF (2 pages)
dot icon03/03/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon22/02/2016
Appointment of an administrator
View PDF (1 pages)
dot icon09/11/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon10/08/2015
Registration of charge 051586590011, created on 2015-07-27
View PDF (15 pages)
dot icon02/05/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (7 pages)
dot icon02/05/2015
Termination of appointment of Malcolm James Vaughan as a director on 2015-01-31
View PDF (1 pages)
dot icon30/03/2015
Registration of charge 051586590010, created on 2015-03-30
View PDF (35 pages)
dot icon11/01/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/01/2015
Full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon21/12/2014
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon17/12/2014
Registration of charge 051586590009, created on 2014-12-12
View PDF (41 pages)
dot icon13/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2014
Auditor's resignation
View PDF (1 pages)
dot icon29/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/12/2013
Appointment of Mr Robert Chirk Wing Leung as a director
View PDF (2 pages)
dot icon08/12/2013
Appointment of Mr Malcolm James Vaughan as a director
View PDF (2 pages)
dot icon08/12/2013
Appointment of Mr Anthony Michael Foran as a director
View PDF (2 pages)
dot icon08/12/2013
Appointment of Mr Simon James Kelly as a director
View PDF (2 pages)
dot icon08/12/2013
Appointment of Mr Mitchell David Smith as a director
View PDF (2 pages)
dot icon08/12/2013
Termination of appointment of Patricia Foran as a secretary
View PDF (1 pages)
dot icon03/12/2013
Resolutions
View PDF (13 pages)
dot icon29/11/2013
Registration of charge 051586590007
View PDF (22 pages)
dot icon29/11/2013
Registration of charge 051586590008
View PDF (23 pages)
dot icon27/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/11/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon10/07/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon03/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon14/03/2012
Secretary's details changed for Patricia Ann Foran on 2012-03-15
View PDF (2 pages)
dot icon14/03/2012
Director's details changed for Christopher Foran on 2012-03-15
View PDF (2 pages)
dot icon14/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon14/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon11/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2010
Registered office address changed from 210-222 Price Street Birkenhead Wirral Merseyside CH41 3PR on 2010-07-12
View PDF (1 pages)
dot icon08/07/2010
Director's details changed for Christopher Foran on 2010-06-21
View PDF (2 pages)
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon17/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/07/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Secretary's change of particulars / patricia fozan / 21/06/2009
View PDF (1 pages)
dot icon03/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon14/07/2008
Secretary appointed patricia ann fozan
View PDF (1 pages)
dot icon14/07/2008
Appointment terminated secretary brian foran
View PDF (1 pages)
dot icon22/06/2008
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Return made up to 21/06/07; no change of members
View PDF (6 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/11/2006
Return made up to 21/06/06; full list of members
View PDF (6 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon14/08/2006
Registered office changed on 15/08/06 from: northwest house 210-220 price street birkenhead wirral CH41 3PR
View PDF (1 pages)
dot icon24/07/2006
Registered office changed on 25/07/06 from: 31 woodchurch lane prenton birkenhead merseyside CH42 9PL
View PDF (1 pages)
dot icon18/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/04/2006
Registered office changed on 18/04/06 from: c/o alexander myerson and co 61 rodney street liverpool merseyside L1 9ER
View PDF (1 pages)
dot icon04/07/2005
Return made up to 21/06/05; full list of members
View PDF (2 pages)
dot icon29/06/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon04/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon24/04/2005
Registered office changed on 25/04/05 from: 33 bennetts hill birkenhead merseyside CH43 5RS
View PDF (1 pages)
dot icon25/07/2004
New director appointed
View PDF (2 pages)
dot icon25/07/2004
New secretary appointed
View PDF (2 pages)
dot icon06/07/2004
Registered office changed on 07/07/04 from: 33 bennetts hill birkenhead merseyside CH43 5RC
View PDF (1 pages)
dot icon28/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon20/06/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
29/09/2015
dot iconNext due on
29/06/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
20/06/2004 - 22/06/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
20/06/2004 - 22/06/2004
15849
Vaughan, Malcolm James
Director
21/11/2013 - 30/01/2015
7
Leung, Robert Chirk Wing
Director
22/11/2013 - Present
28
Smith, Mitchell David
Director
21/11/2013 - 09/02/2016
23

Persons with Significant Control

0

No PSC data available.

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Description

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About FOZ CONTRACT SERVICES LTD

FOZ CONTRACT SERVICES LTD is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 4 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 FOZ CONTRACT SERVICES LTD?

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FOZ CONTRACT SERVICES LTD is currently Dissolved. It was registered on 20/06/2004 and dissolved on 22/05/2017.

Where is FOZ CONTRACT SERVICES LTD located?

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FOZ CONTRACT SERVICES LTD is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does FOZ CONTRACT SERVICES LTD do?

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FOZ CONTRACT SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FOZ CONTRACT SERVICES LTD?

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The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.