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FUNDAMENTAL BUSINESS SERVICES LIMITED

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FUNDAMENTAL BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04717282

Incorporation date

30/03/2003

Size

-

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

C/O Essentially 14th Floor, 89 Albert Embankment, London SE1 7TPCopy
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Latest events (Record since 30/03/2003)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon16/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/09/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Termination of appointment of Adrian Pollard as a director
View PDF (1 pages)
dot icon27/09/2010
Termination of appointment of Timothy Berg as a secretary
View PDF (1 pages)
dot icon27/09/2010
Appointment of Mr Allan Anthony Reeves as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Shayne Savill as a director
View PDF (1 pages)
dot icon27/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/09/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon10/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2009
Director's Change of Particulars / shayne savill / 18/09/2009 / HouseName/Number was: , now: 8; Street was: 18 howard road, now: paget gardens; Area was: sundridge park, now: ; Post Town was: bromley, now: chislehurst; Post Code was: BR1 3JQ, now: BR7 5RX
View PDF (1 pages)
dot icon19/05/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Registered office changed on 19/02/2009 from brompton stargate lane ryton tyne and wear NE40 3DU united kingdom
View PDF (1 pages)
dot icon18/02/2009
Secretary appointed mr timothy edward berg
View PDF (1 pages)
dot icon18/02/2009
Appointment Terminated Secretary sherry pollard
View PDF (1 pages)
dot icon18/02/2009
Director appointed mr shayne savill
View PDF (1 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/10/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon23/10/2008
Director's Change of Particulars / adrian pollard / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: brompton; Street was: 11 roxwell way, now: stargate lane; Post Town was: woodford green, now: ryton; Region was: essex, now: tyne and wear; Post Code was: IG8 7JY, now: NE40 3DU; Country was: , now: united kingdom
View PDF (2 pages)
dot icon23/10/2008
Secretary's Change of Particulars / sherry osborne / 01/05/2008 / Title was: , now: mrs; Surname was: osborne, now: pollard; HouseName/Number was: , now: brompton; Street was: 11 roxwell way, now: stargate lane; Post Town was: woodford green, now: ryton; Region was: essex, now: tyne and wear; Post Code was: IG8 7JY, now: NE40 3DU; Country was: , no
View PDF (2 pages)
dot icon09/06/2008
Registered office changed on 10/06/2008 from 2 towneley court prudhoe northumberland NE42 5FF
View PDF (1 pages)
dot icon27/01/2008
Registered office changed on 28/01/08 from: 11 roxwell way woodford green essex IG8 7JY
View PDF (1 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/05/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon28/05/2007
Ad 17/04/06--------- £ si 45@1=45 £ ic 5/50
View PDF (1 pages)
dot icon28/05/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon31/08/2005
New secretary appointed
View PDF (2 pages)
dot icon22/08/2005
Registered office changed on 23/08/05 from: 20 fleeming road walthamstow london E17 5ES
View PDF (1 pages)
dot icon22/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/04/2005
Return made up to 31/03/05; full list of members
View PDF (2 pages)
dot icon28/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon14/04/2004
Ad 10/03/04--------- £ si 3@1
View PDF (2 pages)
dot icon14/04/2004
Return made up to 31/03/04; full list of members
View PDF (6 pages)
dot icon31/03/2003
New director appointed
View PDF (1 pages)
dot icon31/03/2003
New secretary appointed
View PDF (1 pages)
dot icon31/03/2003
Registered office changed on 01/04/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon31/03/2003
Secretary resigned
View PDF (1 pages)
dot icon31/03/2003
Director resigned
View PDF (1 pages)
dot icon31/03/2003
Director resigned
View PDF (1 pages)
dot icon30/03/2003
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reeves, Allan Anthony
Director
31/03/2010 - Present
119
Savill, Shayne Jeremy
Director
01/09/2008 - 30/03/2010
39
PEMEX SERVICES LIMITED
Nominee Director
30/03/2003 - 31/03/2003
1240
PEMEX SERVICES LIMITED
Nominee Secretary
30/03/2003 - 31/03/2003
1240
AMERSHAM SERVICES LIMITED
Nominee Director
30/03/2003 - 31/03/2003
841

Persons with Significant Control

0

No PSC data available.

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Description

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About FUNDAMENTAL BUSINESS SERVICES LIMITED

FUNDAMENTAL BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at C/O Essentially 14th Floor, 89 Albert Embankment, London SE1 7TP. 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 FUNDAMENTAL BUSINESS SERVICES LIMITED?

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FUNDAMENTAL BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 25/07/2011.

Where is FUNDAMENTAL BUSINESS SERVICES LIMITED located?

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FUNDAMENTAL BUSINESS SERVICES LIMITED is registered at C/O Essentially 14th Floor, 89 Albert Embankment, London SE1 7TP.

What does FUNDAMENTAL BUSINESS SERVICES LIMITED do?

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FUNDAMENTAL BUSINESS SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FUNDAMENTAL BUSINESS SERVICES LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.