FT COMPLIANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04708931

Incorporation date

23/03/2003

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/03/2003)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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02/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2009

Appointment Terminated Director patrick day

View PDF (1 pages)

18/02/2009

Application for striking-off

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02/12/2008

Accounts for a small company made up to 2007-05-31

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04/08/2008

Appointment Terminated Director david head

View PDF (1 pages)

04/08/2008

Director appointed patrick michael ian day

View PDF (2 pages)

20/07/2008

Return made up to 24/03/08; no change of members

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30/06/2008

Ad 27/05/08 gbp si 50@1=50 gbp ic 100/150

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09/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

29/04/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

29/04/2007

Registered office changed on 30/04/07

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09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Ad 28/02/06--------- £ si 99@1

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09/10/2006

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: fiosam 25 station road new barnet hertfordshire EN5 1PH

View PDF (1 pages)

04/10/2006

Certificate of change of name

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19/07/2006

Return made up to 24/03/06; no change of members

View PDF (4 pages)

27/04/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

17/06/2005

Return made up to 24/03/05; no change of members

View PDF (4 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

13/05/2004

Return made up to 24/03/04; full list of members

View PDF (5 pages)

09/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (3 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Registered office changed on 12/04/03 from: 120 east road london N1 6AA

View PDF (1 pages)

23/03/2003

Incorporation

View PDF (16 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
SDG SECRETARIES LIMITED	Nominee Secretary	23/03/2003 - 06/04/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	23/03/2003 - 06/04/2003	1987
Head, David Richard	Director	06/04/2003 - 31/07/2008	9
Day, Patrick Michael Ian	Director	31/07/2008 - 13/02/2009	3
Charlwood, Ann	Director	27/07/2003 - 27/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FT COMPLIANCE SERVICES LIMITED

FT COMPLIANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Finance House, 20-21 Aviation Way, Southend On Sea S52 6UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FT COMPLIANCE SERVICES LIMITED?

FT COMPLIANCE SERVICES LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 29/03/2010.

Where is FT COMPLIANCE SERVICES LIMITED located?

FT COMPLIANCE SERVICES LIMITED is registered at Finance House, 20-21 Aviation Way, Southend On Sea S52 6UN.

What does FT COMPLIANCE SERVICES LIMITED do?

FT COMPLIANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FT COMPLIANCE SERVICES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.