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FOIL SOLUTIONS LIMITED - 37 SUN STREET, LONDON, EC2M 2PL, United Kingdom
Company Information
- Company registration number
- 04684893
- Country
- United Kingdom
- Registered Address
- 37 SUN STREET
- LONDON
- EC2M 2PL 37 SUN STREET, LONDON, EC2M 2PL UK
Management
- Managing Directors
- LEONARD DEREK LEIGH
- SUSAN MOLLY LEIGH
- GRAEME MCMILLAN TANNER
- SUSAN MOLLY LEIGH
- Company secretaries
- SUSAN MOLLY LEIGH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-03-04
- Dissolved on
- 2016-07-20
- SIC/NACE
- 18129 - Printing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-03-04
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FOIL SOLUTIONS LIMITED Company Description
- FOIL SOLUTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04684893. It was registered 2003-03-04. It has declared SIC or NACE codes as "18129 - Printing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-04.It can be contacted at 37 Sun Street .
Get FOIL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foil Solutions Limited - 37 SUN STREET, LONDON, EC2M 2PL, United Kingdom
- 2003-03-04
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https://www.kompany.co.uk/p/uk/04684893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04684893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04684893#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-07-20) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-04-20) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 (2015-03-18) - 4.68
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM (2014-04-22) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 (2014-03-18) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM (2013-01-28) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-01-28) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-01-28) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-01-28) - LRESEX
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-15) - MG01
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04/03/12 FULL LIST (2012-03-09) - AR01
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26/06/12 STATEMENT OF CAPITAL GBP 1100 (2012-06-26) - SH01
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31/03/12 TOTAL EXEMPTION SMALL (2012-05-28) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-12) - AA
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04/03/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-01) - MG01
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04/03/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TANNER / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOLLY LEIGH / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DEREK LEIGH / 08/03/2010 (2010-03-08) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-18) - AA
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ALAN LACEY (2008-09-01) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-03-07) - 363a
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DIRECTOR APPOINTED GRAEME TANNER (2008-09-01) - 288a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-25) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-30) - AA
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-07-27) - AA
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-08-31) - AA
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-02-27) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-16) - AA
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
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keyboard_arrow_right 2003
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AD 29/07/03--------- (2003-08-22) - 88(2)R
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DIRECTOR RESIGNED (2003-06-25) - 288b
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SECRETARY RESIGNED (2003-06-25) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM: (2003-06-11) - 287
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NEW DIRECTOR APPOINTED (2003-06-11) - 288a
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INCORPORATION DOCUMENTS (2003-03-04) - NEWINC
