Fm Systems Uk Limited
Company Profile
dissolved
UnknownFm Systems Uk Limited
05565282•Private Limited With Share Capital
1St Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ
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Incorporated
15/09/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Fm Systems Uk Limited (05565282) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in woking, GU216LQ. The company operates under SIC code 58290 and is classified as Unknown.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 15/09/2005
GU216LQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:21-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2020
Resolution
Category:Resolution
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2014
Change Of Name Notice
Category:Change Of Name
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Miscellaneous
Category:Miscellaneous
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:11-10-2005
Incorporation Company
Category:Incorporation
Date:15-09-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date23/03/2021
Filing Date14/02/2020
Latest Accounts31/12/2018
Trading Addresses
1St Floor Midas House, 62 Goldsworth Road, Woking, Surrey Gu21 6Lq, GU216LQRegistered
16 Great Queen Street, Covent Garden, London, WC2B5AH
Related Companies
3
Contact
1St Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ