Company NameFyso-UK Ltd
DirectorSimon Peter Dowson
Company StatusLiquidation
Company Number06921932
CategoryPrivate Limited Company
Incorporation Date2 June 2009(14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(7 months after company formation)
Appointment Duration14 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary NameBournewood Limited (Corporation)
StatusCurrent
Appointed02 June 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
Virgin Islands, British
Director NameMr Andrew McBride
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address17 Green Street
Consett
County Durham
DH8 5LP

Location

Registered AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Next Accounts Due2 March 2011 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due16 June 2017 (overdue)

Filing History

13 September 2010Order of court to wind up (3 pages)
13 September 2010Order of court to wind up (3 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
(4 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
(4 pages)
4 June 2010Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages)
4 June 2010Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages)
4 June 2010Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
(4 pages)
23 March 2010Appointment of Mr Simon Dowson as a director (2 pages)
23 March 2010Termination of appointment of Andrew Mcbride as a director (1 page)
23 March 2010Registered office address changed from 17 Green Street Consett County Durham DH8 5LP on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 17 Green Street Consett County Durham DH8 5LP on 23 March 2010 (1 page)
23 March 2010Appointment of Mr Simon Dowson as a director (2 pages)
23 March 2010Termination of appointment of Andrew Mcbride as a director (1 page)
26 June 2009Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page)
26 June 2009Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page)
2 June 2009Incorporation (18 pages)
2 June 2009Incorporation (18 pages)