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FACILITIES INFRASTRUCTURE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Facilities Infrastructure Services Limited. The company was founded 16 years ago and was given the registration number 06541726. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FACILITIES INFRASTRUCTURE SERVICES LIMITED
Company Number:06541726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director20 March 2008Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director25 August 2010Active
10, Field Row, Worthing, United Kingdom, BN11 1TD

Secretary20 March 2008Active

People with Significant Control

Mrs Teddy Loumo Curran
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Ugandan
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Kay Curran
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-19Gazette

Gazette dissolved liquidation.

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2020-11-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-09-28Insolvency

Liquidation voluntary statement of affairs.

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2018-09-24Address

Change registered office address company with date old address new address.

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2018-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-18Resolution

Resolution.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-08-02Officers

Change person director company with change date.

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2013-08-02Officers

Change person director company with change date.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Accounts

Accounts with accounts type total exemption small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Officers

Change person director company with change date.

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