FST LOOP LIMITED

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FST LOOP LIMITED

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Key Data

Status

Dissolved

Company No.

02609993Copy
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Incorporation date

12/05/1991

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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See on map
Latest events (Record since 12/05/1991)
dot icon13/01/2015
Final Gazette dissolved following liquidation
dot icon13/10/2014
Return of final meeting in a members' voluntary winding up
dot icon13/10/2014
Liquidators' statement of receipts and payments to 2014-08-22
dot icon01/01/2014
Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 2014-01-02
dot icon30/12/2013
Appointment of a voluntary liquidator
dot icon30/12/2013
Resolutions
dot icon30/12/2013
Declaration of solvency
dot icon15/08/2013
Appointment of Mr Stephen Paul Turner as a secretary on 2013-03-31
dot icon25/07/2013
Full accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon04/06/2013
Appointment of Mr John Deleonardis as a director on 2013-03-31
dot icon03/06/2013
Termination of appointment of Stephen Paul Turner as a director on 2013-03-31
dot icon28/11/2012
Full accounts made up to 2011-12-31
dot icon28/11/2012
Termination of appointment of William Barker as a director on 2012-11-29
dot icon18/09/2012
Termination of appointment of Robert Harper Lees as a secretary on 2012-09-04
dot icon18/09/2012
Registered office address changed from The Granary Manor Farm Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB United Kingdom on 2012-09-19
dot icon11/09/2012
Certificate of change of name
dot icon11/09/2012
Change of name notice
dot icon27/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon21/05/2012
Director's details changed for Jennifer Sherman on 2012-05-13
dot icon21/05/2012
Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 2012-05-22
dot icon21/05/2012
Director's details changed for William Barker on 2012-05-13
dot icon21/05/2012
Director's details changed for Mr Stephen Paul Turner on 2012-05-13
dot icon21/05/2012
Secretary's details changed for Robert Harper Lees on 2012-05-13
dot icon06/11/2011
-
dot icon18/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon01/10/2010
-
dot icon06/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon03/03/2010
Appointment of Robert Harper Lees as a secretary
dot icon21/02/2010
Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2010-02-22
dot icon21/02/2010
Termination of appointment of Wb Company Secretaries Limited as a secretary
dot icon18/01/2010
Appointment of Wb Company Secretaries Limited as a secretary
dot icon18/01/2010
Appointment of William Barker as a director
dot icon18/01/2010
Appointment of Jennifer Sherman as a director
dot icon18/01/2010
Appointment of Mr Stephen Paul Turner as a director
dot icon09/01/2010
Auditor's resignation
dot icon09/01/2010
Termination of appointment of Robert Lees as a secretary
dot icon09/01/2010
Termination of appointment of Robert Lees as a director
dot icon09/01/2010
Termination of appointment of Richard Lees as a director
dot icon09/01/2010
Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 2010-01-10
dot icon09/01/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon20/10/2009
Full accounts made up to 2009-05-31
dot icon14/05/2009
Return made up to 13/05/09; full list of members
dot icon05/03/2009
Full accounts made up to 2008-05-31
dot icon26/05/2008
Return made up to 13/05/08; full list of members
dot icon17/02/2008
Full accounts made up to 2007-05-31
dot icon15/07/2007
Return made up to 13/05/07; full list of members
dot icon11/03/2007
Secretary resigned;director resigned
dot icon11/03/2007
New secretary appointed
dot icon07/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon28/06/2006
Ad 11/03/03--------- £ si [email protected]
dot icon01/06/2006
Return made up to 13/05/06; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon17/05/2005
Return made up to 13/05/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon19/05/2004
Return made up to 13/05/04; full list of members
dot icon18/02/2004
-
dot icon20/05/2003
Return made up to 13/05/03; full list of members
dot icon23/03/2003
-
dot icon12/06/2002
Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES
dot icon21/05/2002
Return made up to 13/05/02; full list of members
dot icon19/03/2002
-
dot icon01/10/2001
Ad 30/04/01--------- £ si [email protected]
dot icon01/10/2001
Ad 17/05/01--------- £ si [email protected]=6493 £ ic 52327/58820
dot icon01/10/2001
Ad 23/03/01--------- £ si [email protected]
dot icon01/10/2001
Ad 16/07/01--------- £ si [email protected]=23595 £ ic 28732/52327
dot icon10/09/2001
Return made up to 13/05/01; full list of members
dot icon26/02/2001
-
dot icon22/01/2001
Ad 15/01/01--------- £ si 12461@1=12461 £ ic 7639/20100
dot icon22/01/2001
Nc inc already adjusted 15/01/01
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Ad 15/01/01--------- £ si 3552@1=3552 £ ic 4087/7639
dot icon22/01/2001
Ad 15/01/01--------- £ si 387@1=387 £ ic 3700/4087
dot icon20/06/2000
Return made up to 13/05/00; full list of members
dot icon06/12/1999
-
dot icon23/05/1999
Return made up to 13/05/99; no change of members
dot icon29/10/1998
-
dot icon28/05/1998
Return made up to 13/05/98; no change of members
dot icon17/02/1998
New director appointed
dot icon05/02/1998
-
dot icon24/09/1997
Declaration of mortgage charge released/ceased
dot icon09/09/1997
Particulars of mortgage/charge
dot icon29/05/1997
Return made up to 13/05/97; full list of members
dot icon19/02/1997
-
dot icon17/02/1997
Resolutions
dot icon17/02/1997
Ad 27/01/97--------- £ si 3600@1=3600 £ ic 100/3700
dot icon17/02/1997
Resolutions
dot icon17/02/1997
£ nc 1000/10000 27/01/97
dot icon26/06/1996
Ad 31/05/96--------- £ si 98@1=98 £ ic 2/100
dot icon10/06/1996
Registered office changed on 11/06/96 from: 53 high street chinnor oxon OX9 4DJ
dot icon06/06/1996
Return made up to 13/05/96; full list of members
dot icon05/05/1996
Registered office changed on 06/05/96 from: c/O.seymour taylor & co. 57/61,London road high wycombe bucks. HP11 1BS
dot icon04/02/1996
-
dot icon25/05/1995
Return made up to 13/05/95; full list of members
dot icon02/03/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/05/1994
Return made up to 13/05/94; full list of members
dot icon12/01/1994
-
dot icon11/05/1993
Return made up to 13/05/93; full list of members
dot icon28/02/1993
-
dot icon11/05/1992
Return made up to 13/05/92; full list of members
dot icon29/01/1992
Director resigned
dot icon29/01/1992
New director appointed
dot icon12/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/06/1991
Resolutions
dot icon12/06/1991
Director resigned;new director appointed
dot icon12/06/1991
New director appointed
dot icon12/06/1991
Secretary resigned;new secretary appointed
dot icon12/06/1991
Accounting reference date notified as 31/05
dot icon29/05/1991
Certificate of change of name
dot icon29/05/1991
Certificate of change of name
dot icon28/05/1991
Registered office changed on 29/05/91 from: classic house 174-180 old street london EC1V 9BP
dot icon12/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

FST LOOP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FST LOOP LIMITED

FST LOOP LIMITED is a Dissolved company incorporated on 12/05/1991 with the registered office located at 55 Baker Street, London W1U 7EU. 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 FST LOOP LIMITED?

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FST LOOP LIMITED is currently Dissolved. It was registered on 12/05/1991 and dissolved on 13/01/2015.

Where is FST LOOP LIMITED located?

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FST LOOP LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FST LOOP LIMITED do?

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FST LOOP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FST LOOP LIMITED?

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The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.