FV

FRASERS VINCENT SQUARE LIMITED

Dissolved

Company number 04734907

· Incorporated 15 April 2003

81 Cromwell Road, London, SW7 5BW

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED · 15 April 2003 – 14 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CHIA, Khong Shoong
Director
1 September 2009
LS
LEAR, Simon John Patrick
Director
27 April 2008
NS
NG, Seng Khoon
Secretary
27 April 2007
QS
QUEK, Stanley Swee Han, Dr
Director
15 April 2003
VC
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2010
DJ
DODWELL, John Christopher
Director · Resigned
27 April 2007
NS
NG, Seng Khoon
Director · Resigned
27 April 2007
LS
LEAR, Simon John Patrick
Director · Resigned
21 December 2006
CA
CHEONG, Anthony Fook Seng
Director · Resigned
13 December 2006
BM
BALCHIN, Mark Nicholas
Director · Resigned
2 March 2006
MK
MCCABE, Kevin Charles
Director · Resigned
8 December 2005
MS
MCBRIDE, Stephen Paul
Director · Resigned
30 September 2005
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2005
LE
LIM, Ee Seng
Director · Resigned
15 October 2004
BM
BALCHIN, Mark Nicholas
Secretary · Resigned
15 April 2003
MF
MCS FORMATIONS LIMITED
Corporate Secretary · Resigned
15 April 2003
BM
BALCHIN, Mark Nicholas
Director · Resigned
15 April 2003
HJ
HENG, Jeffrey Wah Yong
Director · Resigned
15 April 2003
VR
VAN REYK, Philip
Director · Resigned
15 April 2003
MI
MCS INCORPORATIONS LIMITED
Corporate Director · Resigned
15 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2016 View
Gazette Notice Voluntary
Gazette
31 May 2016 View
Dissolution Application Strike Off Company
Dissolution
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Auditors Resignation Company
Auditors
23 September 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Resolution
Resolution
7 January 2011 View
Legacy
Mortgage
31 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Mortgage
18 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
20 June 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Address
11 July 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Address
13 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Address
2 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Address
31 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Incorporation Company
Incorporation
15 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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