FVS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04627161
Status Liquidation
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FVS UK LIMITED are www.fvsuk.co.uk, and www.fvs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fvs Uk Limited is a Private Limited Company. The company registration number is 04627161. Fvs Uk Limited has been working since 02 January 2003. The present status of the company is Liquidation. The registered address of Fvs Uk Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MORRISSEY, Julie Ann is a Secretary of the company. GRICE, Robert Charles is a Director of the company. MORRISSEY, Julie Ann is a Director of the company. Secretary GRICE, Robert Charles has been resigned. Secretary WICKSON, Nicola has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLMES, Stephen John has been resigned. Director WICKSON, James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MORRISSEY, Julie Ann
Appointed Date: 03 May 2006
Director
GRICE, Robert Charles
Appointed Date: 15 September 2005
66 years old
Director
MORRISSEY, Julie Ann
Appointed Date: 29 January 2015
60 years old

Resigned Directors

Secretary
GRICE, Robert Charles
Resigned: 03 May 2006
Appointed Date: 15 September 2005
Secretary
WICKSON, Nicola
Resigned: 15 September 2005
Appointed Date: 07 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003
Director
HOLMES, Stephen John
Resigned: 24 September 2009
Appointed Date: 13 April 2007
60 years old
Director
WICKSON, James
Resigned: 03 May 2006
Appointed Date: 07 January 2003
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003

FVS UK LIMITED Events

22 Nov 2016
Registered office address changed from Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 November 2016
21 Nov 2016
Declaration of solvency
21 Nov 2016
Appointment of a voluntary liquidator
21 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
19 Oct 2016
Satisfaction of charge 1 in full
...
... and 47 more events
20 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2003
Incorporation

FVS UK LIMITED Charges

17 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FVS ENGINEERING SOLUTIONS LIMITED FVS LEGAL LTD FVT NETWORKS LTD FVT SANTOWSKI LIMITED FVT SERVICES LIMITED FV-UK SERVICES LIMITED FVV CATERING & YUMMY TOPPS LIMITED