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FN 1 Limited

FN 1 Limited is a dissolved company incorporated on 25 July 1906 with the registered office located in Southampton, Hampshire. FN 1 Limited was registered 119 years ago.
Status
Dissolved
Dissolved on 22 April 2016 (9 years ago)
Was 109 years old at the time of dissolution
Company No
00089643
Private limited company
Age
119 years
Incorporated 25 July 1906
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Spanish • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
10 Years Ago on 7 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Sep 2015
Declaration of Solvency
10 Years Ago on 2 Sep 2015
Fn Secretary Limited Resigned
10 Years Ago on 10 Jul 2015
Mrs Kalpna Shah Appointed
10 Years Ago on 10 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 28 Jan 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Mr Manuel Uria-Fernandez Details Changed
12 Years Ago on 10 Sep 2013
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Documents
Submitted on 22 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on 7 September 2015
Submitted on 7 Sep 2015
Declaration of solvency
Submitted on 2 Sep 2015
Appointment of a voluntary liquidator
Submitted on 2 Sep 2015
Resolutions
Submitted on 2 Sep 2015
Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015
Submitted on 15 Jul 2015
Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015
Submitted on 15 Jul 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 31 Mar 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Repayment History
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