Company number 06043822
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address NETWORK HOUSE, WEST 26, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 750
. The most likely internet sites of FISS AUDIO LIMITED are www.fissaudio.co.uk, and www.fiss-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiss Audio Limited is a Private Limited Company.
The company registration number is 06043822. Fiss Audio Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Fiss Audio Limited is Network House West 26 Cleckheaton West Yorkshire Bd19 4tt. The cash in hand is £0.75k. It is £0k against last year. . KILNER, James Ritchie is a Secretary of the company. SCHRANZ, Maria Christine is a Director of the company. Secretary SCHRANZ, Maria Christine has been resigned. Director CLINCH, Martin has been resigned. The company operates in "Dormant Company".
fiss audio Key Finiance
LIABILITIES
n/a
CASH
£0.75k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CLINCH, Martin
Resigned: 28 July 2007
Appointed Date: 08 January 2007
74 years old
Persons With Significant Control
Mr Martin Clinch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Juraj Kis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISS AUDIO LIMITED Events
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 18 more events
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
04 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
20 Mar 2007
Registered office changed on 20/03/07 from: 41A ilkley road otley west yorkshire LS21 3LP
08 Jan 2007
Incorporation