FSIL UK LIMITED

Key Data

Status

Dissolved

Company No.

04152650

Incorporation date

02/02/2001

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

20/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2011

Insolvency resolution

View PDF (1 pages)

20/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/12/2011

Register inspection address has been changed

View PDF (2 pages)

30/09/2011

Registered office address changed from 22 Tower Street London WC2H 9NS on 2011-09-30

View PDF (2 pages)

29/09/2011

Declaration of solvency

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29/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2011

Resolutions

View PDF (2 pages)

05/07/2011

Termination of appointment of Andre Ptaszynski as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

22/02/2011

Appointment of Mr Bishu Debabrata Chakraborty as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Howard Witts as a director

View PDF (1 pages)

30/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

21/10/2010

Director's details changed for Mr Jonathan Hull on 2010-10-21

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

16/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

26/02/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

04/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

13/10/2008

Director's Change of Particulars / jonathan hull / 21/08/2008 / HouseName/Number was: , now: 26F; Street was: 51D ossington street, now: redan place; Post Code was: W2 4LY, now: W2 4SA

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01/05/2008

Accounts made up to 2007-06-30

View PDF (8 pages)

04/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

12/01/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

09/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

15/01/2004

New director appointed

View PDF (2 pages)

31/12/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

10/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

02/09/2002

Accounting reference date shortened from 30/06/02 to 30/06/01

View PDF (1 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

07/03/2001

Ad 08/02/01--------- au$ si 1029999@1=1029999 au$ ic 1/1030000

View PDF (2 pages)

14/02/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

02/02/2001

Incorporation

View PDF (32 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Ells, Stuart John	Director	02/02/2001 - 26/02/2002	34
Wheeldon, Jonathan Mark	Director	26/02/2002 - 31/10/2003	24
Ptaszynski, Andre Jan	Director	01/01/2006 - 30/06/2011	55
Hull, Jonathan	Director	02/02/2001 - Present	41
Chhaya, Pundareek	Secretary	02/02/2001 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About FSIL UK LIMITED

FSIL UK LIMITED is an(a) Dissolved company incorporated on 02/02/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FSIL UK LIMITED?

FSIL UK LIMITED is currently Dissolved. It was registered on 02/02/2001 and dissolved on 20/03/2012.

Where is FSIL UK LIMITED located?

FSIL UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for FSIL UK LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.