| Company Name | FS Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08159733 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Ian Jeremy Douglas Hardingham |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
| Director Name | Mr Lee Hutchinson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
| Director Name | Mr Paul John Taylor |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
| Director Name | Mrs Kimberley Anne Turner |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
Location
| Registered Address | Boho One Bridge Street West Middlesbrough TS2 1AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Double Eleven LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mode 7 LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£348 |
| Cash | £100,196 |
| Current Liabilities | £121,087 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 27 July 2012 | Incorporation (24 pages) |
| 27 July 2012 | Incorporation (24 pages) |