Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FS (SPAIN) LIMITED
Company Information for

FS (SPAIN) LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07994245
Private Limited Company
Liquidation

Company Overview

About Fs (spain) Ltd
FS (SPAIN) LIMITED was founded on 2012-03-16 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Fs (spain) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FS (SPAIN) LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in W1U
 
Filing Information
Company Number 07994245
Company ID Number 07994245
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2019-10-04 09:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FS (SPAIN) LIMITED
The accountancy firm based at this address is QCA LIMITED
Is this data useful to you?
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.

Company Officers of FS (SPAIN) LIMITED

Current Directors
Officer Role Date Appointed
DAVOUD AMEL-AZIZPOUR
 Director 2014-01-08
CHRISTOPHER ROSS MCLERNON
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIBOR PORGANCZKI
 Director 2013-08-30 2014-01-08
MARTIN VICTOR LUBIENIECKI
 Director 2012-03-16 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVOUD AMEL-AZIZPOUR STUDLEY UK LIMITED Director 2015-03-31 CURRENT 2003-06-27 Dissolved 2017-02-21
DAVOUD AMEL-AZIZPOUR GLOBESTAR LIMITED Director 2014-01-08 CURRENT 2004-06-22 Active
CHRISTOPHER ROSS MCLERNON STUDLEY UK LIMITED Director 2015-03-31 CURRENT 2003-06-27 Dissolved 2017-02-21
CHRISTOPHER ROSS MCLERNON AOS UK LIMITED Director 2015-02-27 CURRENT 1995-10-27 Dissolved 2017-02-21
CHRISTOPHER ROSS MCLERNON GLOBESTAR LIMITED Director 2013-05-30 CURRENT 2004-06-22 Active
CHRISTOPHER ROSS MCLERNON COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
CHRISTOPHER ROSS MCLERNON FS (IRELAND) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Liquidation
CHRISTOPHER ROSS MCLERNON COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
CHRISTOPHER ROSS MCLERNON COLLIERS EMEA LIMITED Director 2010-08-26 CURRENT 2009-01-19 Active
CHRISTOPHER ROSS MCLERNON COLLIERS INTERNATIONAL UK PLC Director 2009-10-29 CURRENT 2001-04-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 50 GEORGE STREET LONDON W1U 7GA
2018-03-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-05AD02SAIL ADDRESS CREATED
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-11AR0116/03/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-21AR0116/03/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-30AR0116/03/14 FULL LIST
2014-04-30SH0116/09/13 STATEMENT OF CAPITAL GBP 400
2014-04-30SH0109/09/13 STATEMENT OF CAPITAL GBP 100
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TIBOR PORGANCZKI
2014-01-10AP01DIRECTOR APPOINTED MR DAVOUD AMEL-AZIZPOUR
2014-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-10-22RES01ALTER ARTICLES 28/08/2013
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LUBIENIECKI
2013-09-06AP01DIRECTOR APPOINTED MR TIBOR PORGANCZKI
2013-09-06SH0101/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-19AR0116/03/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS MCLERNON / 17/12/2012
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR LUBIENIECKI / 17/12/2012
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 9 MARYLEBONE LANE LONDON W1U 1HL UNITED KINGDOM
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FS (SPAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-03-20
Appointmen2018-03-20
Resolution2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against FS (SPAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-12 Outstanding COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED (THE LENDER)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FS (SPAIN) LIMITED

Intangible Assets
Patents
We have not found any records of FS (SPAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FS (SPAIN) LIMITED
Trademarks
We have not found any records of FS (SPAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FS (SPAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FS (SPAIN) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FS (SPAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFS (SPAIN) LIMITEDEvent Date2018-03-20
 
Initiating party Event TypeAppointmen
Defending partyFS (SPAIN) LIMITEDEvent Date2018-03-20
Name of Company: FS (SPAIN) LIMITED Company Number: 07994245 Nature of Business: Activities of head offices Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyFS (SPAIN) LIMITEDEvent Date2018-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FS (SPAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FS (SPAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN1 1EE