FSG TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

06666114

Incorporation date

05/08/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

11/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08

View PDF (2 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-05-09

View PDF (15 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (14 pages)

23/05/2013

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 2013-05-24

View PDF (2 pages)

22/05/2013

Statement of affairs with form 4.19

View PDF (8 pages)

22/05/2013

Resolutions

View PDF (1 pages)

22/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

23/12/2012

Director's details changed for Mr Oliver James Fusco on 2012-12-21

View PDF (2 pages)

29/08/2012

Registered office address changed from High Oak Business Centre Collett Road Ware Hertfordshire SG12 7LY on 2012-08-30

View PDF (1 pages)

26/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2011

Appointment of Mr Oliver James Fusco as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Lee Fusco as a director

View PDF (1 pages)

06/11/2011

Statement of capital following an allotment of shares on 2011-11-07

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24/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

19/07/2011

Registered office address changed from 109 the Ridgeway Cuffley Hertfordshire EN6 4BG on 2011-07-20

View PDF (2 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Simon Farrell on 2010-06-30

View PDF (2 pages)

05/08/2010

Director's details changed for Lee Fusco on 2010-06-30

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

03/09/2009

Return made up to 06/08/09; full list of members

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03/09/2008

Director appointed simon farrell

View PDF (2 pages)

01/09/2008

Director appointed lee fusco

View PDF (1 pages)

25/08/2008

Secretary appointed simon farrell

View PDF (2 pages)

20/08/2008

Registered office changed on 21/08/2008 from c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG united kingdom

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom

View PDF (1 pages)

05/08/2008

Appointment terminated director theydon nominees LIMITED

View PDF (1 pages)

05/08/2008

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (13 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Fusco, Oliver James	Director	01/12/2009 - Present	10
Farrell, Simon Alan	Director	06/08/2008 - Present	4
Farrell, Simon Alan	Secretary	06/08/2008 - Present	-
Fusco, Lee	Director	06/08/2008 - 24/11/2011	-
THEYDON SECRETARIES LIMITED	Corporate Secretary	06/08/2008 - 06/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FSG TECHNOLOGIES LIMITED

FSG TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 05/08/2008 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 3 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 FSG TECHNOLOGIES LIMITED?

FSG TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 05/08/2008 and dissolved on 11/07/2016.

Where is FSG TECHNOLOGIES LIMITED located?

FSG TECHNOLOGIES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does FSG TECHNOLOGIES LIMITED do?

FSG TECHNOLOGIES LIMITED 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 FSG TECHNOLOGIES LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved following liquidation.