FSS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01615407

Incorporation date

19/02/1982

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1982)

20/03/2010

Final Gazette dissolved following liquidation

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20/12/2009

Insolvency resolution

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20/12/2009

Return of final meeting in a members' voluntary winding up

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20/08/2009

Declaration of solvency

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20/08/2009

Appointment of a voluntary liquidator

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20/08/2009

Resolutions

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19/08/2009

Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage group LIMITED) london W1J 0DD united kingdom

View PDF (1 pages)

19/08/2009

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

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29/05/2009

Appointment Terminated Director kunio nakatani

View PDF (1 pages)

06/05/2009

Appointment Terminated Director tracy durrant

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD

View PDF (1 pages)

04/03/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

23/02/2009

Director's Change of Particulars / kunio nakatani / 30/12/2008 / Nationality was: british, now: japanese

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07/01/2009

Statement by Directors

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07/01/2009

Solvency Statement dated 07/01/09

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07/01/2009

Min Detail Amend Capital eff 07/01/09

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07/01/2009

Resolutions

View PDF (23 pages)

26/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

03/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

15/01/2008

Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY

View PDF (1 pages)

02/03/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/01/2007

Registered office changed on 19/01/07

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05/05/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

15/03/2006

Resolutions

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15/03/2006

Resolutions

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15/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Auditor's resignation

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

07/02/2005

Return made up to 31/12/04; no change of members

View PDF (6 pages)

03/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 25/10/04 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

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

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-26

View PDF (17 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-27

View PDF (17 pages)

09/04/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (3 pages)

27/06/2001

Auditor's resignation

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

10/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/03/1999

Memorandum and Articles of Association

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13/03/1999

Resolutions

View PDF (1 pages)

11/02/1999

Ad 11/08/98--------- £ si [email protected]

View PDF (2 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

18/01/1999

Resolutions

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18/01/1999

Conve 07/08/98

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18/01/1999

Nc inc already adjusted 07/08/98

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18/01/1999

Resolutions

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18/01/1999

Resolutions

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18/01/1999

Resolutions

View PDF (5 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-04-30

View PDF (21 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Registered office changed on 26/11/98 from: charlotte house 14 windmill street london W1P 2DY

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Resolutions

View PDF (9 pages)

26/08/1998

Resolutions

View PDF (9 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/12/1997

Secretary's particulars changed

View PDF (1 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/09/1996

Secretary resigned

View PDF (2 pages)

08/09/1996

New secretary appointed

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/08/1995

Director resigned

View PDF (2 pages)

09/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

31/01/1995

Return made up to 31/12/94; full list of members

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31/01/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1994

Registered office changed on 01/06/94 from: drayton house gordon street bloomsbury london WC1H 0AW

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07/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

09/02/1994

Resolutions

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09/02/1994

Resolutions

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09/02/1994

Resolutions

View PDF (2 pages)

09/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

03/12/1993

Miscellaneous

View PDF (2 pages)

27/06/1993

Ad 12/05/93--------- £ si 250@1=250 £ ic 5000/5250

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27/06/1993

Resolutions

View PDF (1 pages)

02/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

04/02/1993

Director resigned

View PDF (2 pages)

14/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/01/1993

Secretary resigned;new secretary appointed

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14/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

25/08/1992

New director appointed

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09/03/1992

Secretary resigned;new secretary appointed

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06/03/1992

Accounts for a small company made up to 1991-04-30

View PDF (5 pages)

03/03/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

03/03/1992

Secretary's particulars changed

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05/03/1991

Return made up to 30/04/90; no change of members

View PDF (6 pages)

01/03/1991

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

26/10/1990

New secretary appointed

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23/03/1990

Full accounts made up to 1989-04-30

View PDF (12 pages)

13/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

28/04/1989

Full accounts made up to 1988-04-30

View PDF (12 pages)

28/04/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

28/04/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

19/01/1989

New director appointed

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19/01/1989

Registered office changed on 19/01/89 from: 11 cornwall terrace regents park london NW1 4QP

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29/02/1988

Return made up to 31/12/87; no change of members

View PDF (4 pages)

29/02/1988

Full accounts made up to 1987-04-30

View PDF (9 pages)

29/02/1988

Director resigned;new director appointed

View PDF (2 pages)

28/01/1988

Return made up to 26/12/86; full list of members

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11/12/1987

Full accounts made up to 1986-04-30

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26/09/1986

Registered office changed on 26/09/86 from: 6TH floor northway house high road whetstone london N20 9LP

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19/02/1982

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Bryan, Larry J	Director	05/11/1998 - 02/07/1999	-
Iglesias, Lisa	Director	29/03/2000 - 01/08/2004	6
Krause, Roy	Director	29/03/2000 - 01/08/2004	7
Miller, C Douglas	Director	05/11/1998 - 02/07/1999	1
Kato, Masahiro	Director	01/08/2004 - 23/02/2006	10

Persons with Significant Control

No PSC data available.

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Description

About FSS INTERNATIONAL LIMITED

FSS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/02/1982 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FSS INTERNATIONAL LIMITED?

FSS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/02/1982 and dissolved on 20/03/2010.

Where is FSS INTERNATIONAL LIMITED located?

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

What does FSS INTERNATIONAL LIMITED do?

FSS INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FSS INTERNATIONAL LIMITED?

The latest filing was on 20/03/2010: Final Gazette dissolved following liquidation.