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Ex-Fis Limited
Ex-Fis Limited is a dissolved company incorporated on 3 April 1995 with the registered office located in London, Greater London. Ex-Fis Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03041205
Private limited company
Age
30 years
Incorporated
3 April 1995
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
Learn more about Ex-Fis Limited
Contact
Address
Level 39 25 Canada Square
London
E14 5LQ
Same address for the past
16 years
Companies in E14 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Victoria Elizabeth Silbey
Director • Corporate Executive • American • Born in Nov 1963
Karen Marie Mullane
Director • Corporate Executive • United States • Lives in United States Of America • Born in Oct 1964
Howard Wallis
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Ms Victoria Elizabeth Silbey Details Changed
12 Years Ago on 1 Feb 2013
Full Accounts Submitted
12 Years Ago on 10 Sep 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
Full Accounts Submitted
14 Years Ago on 27 Apr 2011
Confirmation Submitted
14 Years Ago on 4 Mar 2011
Mr Howard Wallis Details Changed
14 Years Ago on 1 Feb 2011
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Get Credit Report
Discover Ex-Fis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 22 Feb 2013
Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013
Submitted on 11 Feb 2013
Full accounts made up to 31 December 2011
Submitted on 10 Sep 2012
Annual return made up to 1 February 2012 with full list of shareholders
Submitted on 21 Feb 2012
Full accounts made up to 31 December 2010
Submitted on 27 Apr 2011
Annual return made up to 1 February 2011 with full list of shareholders
Submitted on 4 Mar 2011
Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011
Submitted on 8 Feb 2011
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Repayment History
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See All Charges & CCJs