FOS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AN

Company number 02965328
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address C/O DORMAN JOSEPH WACHTEL, SOLICITORS 57 MANSELL STREET, LONDON, E1 8AN
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of FOS LIMITED are www.fos.co.uk, and www.fos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fos Limited is a Private Limited Company. The company registration number is 02965328. Fos Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of Fos Limited is C O Dorman Joseph Wachtel Solicitors 57 Mansell Street London E1 8an. . WACHTEL, Michael is a Secretary of the company. FROST, John Edward is a Director of the company. MCGRATH, Kim Warren is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director JOSEPH, Paul Simon Victor has been resigned. Director MORLAND, David has been resigned. Director SIMMONDS, Trevor has been resigned. Director WACHTEL, Michael has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
WACHTEL, Michael
Appointed Date: 09 September 1994
Director
FROST, John Edward
Appointed Date: 19 March 2010
73 years old
Director
MCGRATH, Kim Warren
Appointed Date: 03 October 1994
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 September 1994
Appointed Date: 06 September 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 September 1994
Appointed Date: 06 September 1994
Director
JOSEPH, Paul Simon Victor
Resigned: 03 October 1994
Appointed Date: 09 September 1994
65 years old
Director
MORLAND, David
Resigned: 17 April 1997
Appointed Date: 03 October 1994
77 years old
Director
SIMMONDS, Trevor
Resigned: 17 April 1997
Appointed Date: 03 October 1994
91 years old
Director
WACHTEL, Michael
Resigned: 03 October 1994
Appointed Date: 09 September 1994
66 years old

Persons With Significant Control

Mr John Edward Frost
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FOS LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 66 more events
28 Sep 1994
Registered office changed on 28/09/94 from: 54-58 caledonian road london N1 9RN
28 Sep 1994
Director resigned;new director appointed
28 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
16 Sep 1994
Company name changed goldstripe investments LIMITED\certificate issued on 19/09/94
06 Sep 1994
Incorporation

FOS LIMITED Charges

22 June 1999
Rent deposit deed
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: R & N Property Limited
Description: £22,000 held in a deposit account - account no.01012455…

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