Active
Company Information for FISIODIS LIMITED
MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, BH15 1TW,
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Company Registration Number
05557654 Private Limited Company
Active |
| Company Name | |
|---|---|
| FISIODIS LIMITED | |
| Legal Registered Office | |
| MAZARS LLP 5TH FLOOR, MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW Other companies in DT4 | |
| Company Number | 05557654 | |
|---|---|---|
| Company ID Number | 05557654 | |
| Date formed | 2005-09-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 08/09/2015 | |
| Return next due | 06/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-10-04 07:13:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
THOMAS CHARLES ALAIN VIMIER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA VIMIER |
Company Secretary | ||
ALAIN VIMIER |
Company Secretary | ||
DAVID CHARLES MACDONALD |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Thomas Charles Alain Vimier on 2017-04-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES ALAIN VIMIER / 01/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES ALAIN VIMIER / 11/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 17 Surrey Close Granby Ind Estate Weymouth Dorset DT4 9TY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055576540002 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055576540002 | |
| AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas Charles Alain Vimier on 2011-09-01 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/10 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA VIMIER | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIMIER / 24/08/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAIN VIMIER | |
| 288a | SECRETARY APPOINTED JULIA VIMIER | |
| RES01 | ADOPT ARTICLES 24/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIMIER / 09/04/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FLAT 5 34-35 BOLTON GARDENS LONDON SW5 0AQ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIMIER / 08/10/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 03/07/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISIODIS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FISIODIS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |