Company NameFS Solutions Limited
Company StatusDissolved
Company Number08772401
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 5 months ago)
Dissolution Date23 December 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Paic
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Gloucester Terrace
Southend-On-Sea
Essex
SS1 3AZ
Director NameMrs Joanne Paic
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Gloucester Terrace
Southend-On-Sea
Essex
SS1 3AZ
Secretary NameMrs Joanne Paic
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Gloucester Terrace
Southend-On-Sea
Essex
SS1 3AZ

Location

Registered Address5 Gloucester Terrace
Southend-On-Sea
Essex
SS1 3AZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardThorpe
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Anthony Paic
50.00%
Ordinary
50 at £1Joanne Paic
50.00%
Ordinary

Financials

Year2014
Net Worth£86,498
Cash£67,928
Current Liabilities£45,518

Accounts

Latest Accounts5 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 February

Filing History

23 December 2016Final Gazette dissolved following liquidation (1 page)
23 December 2016Final Gazette dissolved following liquidation (1 page)
23 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
23 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
9 March 2016Declaration of solvency (3 pages)
9 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
9 March 2016Declaration of solvency (3 pages)
16 February 2016Total exemption small company accounts made up to 5 February 2016 (8 pages)
16 February 2016Total exemption small company accounts made up to 5 February 2016 (8 pages)
5 February 2016Previous accounting period extended from 30 November 2015 to 5 February 2016 (1 page)
5 February 2016Previous accounting period extended from 30 November 2015 to 5 February 2016 (1 page)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
12 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
12 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)