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Company Information for

FS JV CO LIMITED

C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE,
Company Registration Number
09793554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fs Jv Co Ltd
FS JV CO LIMITED was founded on 2015-09-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Fs Jv Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FS JV CO LIMITED
 
Legal Registered Office
C/O Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
 
Filing Information
Company Number 09793554
Company ID Number 09793554
Date formed 2015-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 31/12/2024
Latest return 2024-09-21
Return next due 22/10/2016
Type of accounts GROUP
Last Datalog update: 2024-12-25 03:42:19
Primary Source:Companies House
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Company Officers of FS JV CO LIMITED

Current Directors
Officer Role Date Appointed
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2015-11-12
NARIS CHEYKLIN
 Director 2015-10-01
DIRK ANDRE L DE CUYPER
 Director 2017-01-31
SANJAY KUMAR SINGH
 Director 2015-09-24
KRIT SRICHAWLA
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONGLOM BUNNAG
 Director 2015-10-01 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROUGHTON SECRETARIES LIMITED GG CAP LIMITED Company Secretary 2018-07-04 CURRENT 2015-11-23 Active
BROUGHTON SECRETARIES LIMITED WHITE CAPITAL ADVISORS (UK) LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED BRUNO CHOICE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED RENZO HOLDINGS LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
BROUGHTON SECRETARIES LIMITED GUT AGENCY LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
BROUGHTON SECRETARIES LIMITED MRIYA FARMING PLC Company Secretary 2018-02-19 CURRENT 2018-02-19 Liquidation
BROUGHTON SECRETARIES LIMITED RAGTIME AGRICULTURAL HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BROUGHTON SECRETARIES LIMITED ALG TIDE UK LIMITED Company Secretary 2018-02-02 CURRENT 2013-05-02 Active
BROUGHTON SECRETARIES LIMITED RIV UK ENGINEERING LIMITED Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BROUGHTON SECRETARIES LIMITED EUROASIAN LOGISTIC OPERATOR LTD Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SKYRECY ENTERPRISES LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ARCANA CAPITAL ADVISORS LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THORNBURY CASTLE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INSIGHT GLOBAL LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
BROUGHTON SECRETARIES LIMITED WATFORD INTERNATIONAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED HOLDINOVA LIMITED Company Secretary 2017-07-19 CURRENT 2015-06-23 Active
BROUGHTON SECRETARIES LIMITED CW ADVISORS LIMITED Company Secretary 2017-06-16 CURRENT 2015-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FICO CASTLE MID CO LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CONCIERGE U LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
BROUGHTON SECRETARIES LIMITED SLOUGH OLD LIBRARY HOTELS LTD Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BROUGHTON SECRETARIES LIMITED CYCAS HOTEL LEASEHOLD UK LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LARIDUME UK LTD Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
BROUGHTON SECRETARIES LIMITED SIS MARKET RESEARCH LTD. Company Secretary 2017-01-16 CURRENT 2011-12-09 Active
BROUGHTON SECRETARIES LIMITED PACKETFABRIC (UK) LTD Company Secretary 2017-01-16 CURRENT 2014-01-10 Active
BROUGHTON SECRETARIES LIMITED M2H GLOBAL HOLDING LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
BROUGHTON SECRETARIES LIMITED AECCO ENGINEERING CONSULTANCY LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED PUNCH PUBS & CO GROUP LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED OMAN MIDLAND INVESTMENT LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED BELLECOTE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Liquidation
BROUGHTON SECRETARIES LIMITED THE CRAGUS GROUP UK LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
BROUGHTON SECRETARIES LIMITED GIBRALTAR PUBLISHING LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED SN MELBOURNE STREET LIMITED Company Secretary 2016-10-23 CURRENT 2012-07-18 Active
BROUGHTON SECRETARIES LIMITED FICO CASTLE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SN HOLDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED SN BIDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED ASTON VENTURES LIMITED Company Secretary 2016-09-08 CURRENT 2003-05-29 Active
BROUGHTON SECRETARIES LIMITED THE HOTELIER GROUP LIMITED Company Secretary 2016-09-08 CURRENT 2004-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS LIMITED Company Secretary 2016-09-08 CURRENT 1994-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS (SHEFFIELD) LIMITED Company Secretary 2016-09-08 CURRENT 2006-02-06 Active
BROUGHTON SECRETARIES LIMITED BA MOUNTAIN UK LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BROUGHTON SECRETARIES LIMITED IVEX PLASTICS LIMITED Company Secretary 2016-05-03 CURRENT 1951-12-11 Liquidation
BROUGHTON SECRETARIES LIMITED MCB HOLDINGS UK LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
BROUGHTON SECRETARIES LIMITED FS MID LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED NOVACOAST LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED FS JV LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED MISHKAN COMMUNITY Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-06-12
BROUGHTON SECRETARIES LIMITED FS MID CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FS SENIOR CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS MEZZ CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE GALLERY OF EVERYTHING LIMITED Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
BROUGHTON SECRETARIES LIMITED INGOLD INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-03-21
BROUGHTON SECRETARIES LIMITED INGLO INVESTMENTS LTD Company Secretary 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GRAHAM PACKAGING EUROPEAN SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2002-01-03 Active
BROUGHTON SECRETARIES LIMITED OXFORD PACKAGING SOLUTIONS LIMITED Company Secretary 2015-08-25 CURRENT 1972-01-18 In Administration
BROUGHTON SECRETARIES LIMITED JASON CONSULTANTS LIMITED Company Secretary 2015-07-28 CURRENT 2003-11-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EPAM INTERNATIONAL LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
BROUGHTON SECRETARIES LIMITED SYREN CORP. LIMITED Company Secretary 2015-06-02 CURRENT 2008-11-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE LOGGIA SHARES' HOLDER LTD Company Secretary 2015-06-01 CURRENT 2013-01-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LOGGIA REALTY MANAGEMENT LTD Company Secretary 2015-06-01 CURRENT 2012-04-11 Active
BROUGHTON SECRETARIES LIMITED KIYURI LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
BROUGHTON SECRETARIES LIMITED BIRSHIRE CONSULTING LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED UFERT LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GLOTEC LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
BROUGHTON SECRETARIES LIMITED ACCORD EUROPE LIMITED Company Secretary 2015-02-23 CURRENT 2014-07-02 Active
BROUGHTON SECRETARIES LIMITED EAST MED PROPERTIES LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED REDIS HOLDINGS (UK) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INTERADVISORS CAPITAL MANAGEMENT LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Dissolved 2017-05-02
BROUGHTON SECRETARIES LIMITED TRIATHLON TECHNOLOGY LTD Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
BROUGHTON SECRETARIES LIMITED KBL INTERNATIONAL LIMITED Company Secretary 2014-12-30 CURRENT 2013-12-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED DAVONI LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TROTZ LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EUROMED M.C. LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-12-20
BROUGHTON SECRETARIES LIMITED NEPOS UK LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
BROUGHTON SECRETARIES LIMITED IATAI UK LIMITED Company Secretary 2014-07-14 CURRENT 2013-09-02 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED MAYFAIR PHARMA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-01-24
BROUGHTON SECRETARIES LIMITED EXPRESSA LTD Company Secretary 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED IN-WEST SHIPPING & TRADING LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
BROUGHTON SECRETARIES LIMITED ARSANIS BIOSCIENCES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
BROUGHTON SECRETARIES LIMITED AG PHILLIPS LTD Company Secretary 2014-05-19 CURRENT 2014-02-25 Dissolved 2016-04-12
BROUGHTON SECRETARIES LIMITED STAR HOTEL DEVELOPMENT LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-10-11
BROUGHTON SECRETARIES LIMITED SPLENDID INSTRUMENT LIMITED Company Secretary 2014-05-02 CURRENT 1998-04-03 Dissolved 2015-11-17
BROUGHTON SECRETARIES LIMITED FOCUS PETROCHEMICALS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-09-29
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MANAGEMENT LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CYCAS HOSPITALITY UK LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
BROUGHTON SECRETARIES LIMITED MULTICARE TRADING LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-01-17
BROUGHTON SECRETARIES LIMITED ARTAX SAFETY & TECH PERITOS LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
BROUGHTON SECRETARIES LIMITED MATTHEWS GLOBAL INVESTORS (UK) LTD Company Secretary 2013-11-12 CURRENT 2013-06-14 Active
BROUGHTON SECRETARIES LIMITED CLEAN DIESEL TECHNOLOGIES LIMITED Company Secretary 2013-09-13 CURRENT 2010-12-23 Active
BROUGHTON SECRETARIES LIMITED NBWB LIMITED Company Secretary 2013-09-05 CURRENT 2001-07-13 Active
BROUGHTON SECRETARIES LIMITED RANDALL INVESTMENTS LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-12 Active
BROUGHTON SECRETARIES LIMITED DAMEN SERVICES (UNITED KINGDOM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
BROUGHTON SECRETARIES LIMITED GORESBROOK ASSOCIATES LIMITED Company Secretary 2013-07-29 CURRENT 2012-12-20 Dissolved 2018-05-29
BROUGHTON SECRETARIES LIMITED PRENDERFIELD LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-03-10
BROUGHTON SECRETARIES LIMITED MONTFORD VENTURES LIMITED Company Secretary 2013-07-10 CURRENT 2012-05-01 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED 4 LEGACY LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-03-17
BROUGHTON SECRETARIES LIMITED AVIS IP SECURITY LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS PROFIT SHARE TRUSTEES LIMITED Company Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS TRUCK LEASING LIMITED Company Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED C.D. BRAMALL (BINGLEY) LIMITED Company Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED CELLRENT LIMITED Company Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SCEPTRE-EUROPE LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SAFEGUARD (LEGAL EXPENSES) LIMITED Company Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED UPPEREXTRA (NO 2) LIMITED Company Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED ECOVALE Company Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS CONTACT CENTRES LIMITED Company Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED BARCELSURE LIMITED Company Secretary 2013-07-03 CURRENT 1991-04-19 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GOLDFLOW FINANCE LIMITED Company Secretary 2013-06-24 CURRENT 2010-05-13 Active
BROUGHTON SECRETARIES LIMITED BONARDA INVESTMENTS LIMITED Company Secretary 2013-06-11 CURRENT 2008-06-20 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TAVISTOCK AND TAVISTOCK LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-09-01
BROUGHTON SECRETARIES LIMITED INMET LTD Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INRC EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BROUGHTON SECRETARIES LIMITED KIDSTON CONSULTING LTD Company Secretary 2013-01-31 CURRENT 2012-03-15 Dissolved 2016-08-30
BROUGHTON SECRETARIES LIMITED ARDENCRAIG CONSULTANTS LTD Company Secretary 2012-10-12 CURRENT 2012-08-03 Liquidation
BROUGHTON SECRETARIES LIMITED ABERLUR LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Dissolved 2016-06-14
BROUGHTON SECRETARIES LIMITED WATERFENCE LIMITED Company Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FORMIGINE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GAMBARIE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD. Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-05
BROUGHTON SECRETARIES LIMITED PINKERTON ASSOCIATES LIMITED Company Secretary 2012-08-09 CURRENT 2012-06-11 Liquidation
BROUGHTON SECRETARIES LIMITED DENFELD LIMITED Company Secretary 2012-07-04 CURRENT 2002-07-05 Dissolved 2017-04-04
BROUGHTON SECRETARIES LIMITED I.N.A. LIMITED Company Secretary 2012-07-04 CURRENT 2000-06-01 Active
BROUGHTON SECRETARIES LIMITED THE TIKLATH ADVISER LTD Company Secretary 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALETTO'S HOLDING LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
BROUGHTON SECRETARIES LIMITED FABAN LIMITED Company Secretary 2012-02-01 CURRENT 2011-12-12 Dissolved 2017-02-21
BROUGHTON SECRETARIES LIMITED DEAL TOBACCOS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALNATH CONSULTING LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED NORSON MANAGEMENT LTD Company Secretary 2011-10-24 CURRENT 2007-10-24 Dissolved 2017-05-30
BROUGHTON SECRETARIES LIMITED ALDYL INVESTMENT COMPANY LIMITED Company Secretary 2011-10-10 CURRENT 2005-12-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SPIRITUAL CAPITAL FOUNDATION Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ES PROPERTIES (LIVERPOOL) LIMITED Company Secretary 2011-07-11 CURRENT 2006-05-15 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MIDCO LIMITED Company Secretary 2011-05-10 CURRENT 2011-03-03 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS WETHERBY LIMITED Company Secretary 2011-04-08 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED FINTECH INVESTMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SUMMIT TRUST COMPANY LTD Company Secretary 2011-01-12 CURRENT 1962-06-07 Active
BROUGHTON SECRETARIES LIMITED EU DIPLOMATIC COURIER LIMITED Company Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JAM BRANDS EUROPE LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
BROUGHTON SECRETARIES LIMITED BOHIN PARTICIPATIONS LTD Company Secretary 2010-04-30 CURRENT 2002-08-27 Active
BROUGHTON SECRETARIES LIMITED INDORO (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
BROUGHTON SECRETARIES LIMITED BENFLEET SYSTEMS LTD Company Secretary 2009-06-15 CURRENT 2008-12-05 Active
BROUGHTON SECRETARIES LIMITED TEWKESBURY FINANCE LTD. Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ENSIGN ACTIVITIES LIMITED Company Secretary 2009-05-31 CURRENT 2006-06-09 Dissolved 2014-12-23
BROUGHTON SECRETARIES LIMITED FHI EUROPE, LTD. Company Secretary 2009-04-15 CURRENT 1999-07-21 Dissolved 2015-02-10
BROUGHTON SECRETARIES LIMITED BURGAU PROPERTIES LIMITED Company Secretary 2009-04-07 CURRENT 2004-02-19 Active
BROUGHTON SECRETARIES LIMITED MOVIEMAX PRODUCTION LTD. Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
BROUGHTON SECRETARIES LIMITED S&S MEDIA DISTRIBUTION COMPANY LTD Company Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
BROUGHTON SECRETARIES LIMITED LIQUID-ICE COOLANT LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-06-28
BROUGHTON SECRETARIES LIMITED FARMA LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-09-09
BROUGHTON SECRETARIES LIMITED GILSTON INVESTMENT LTD Company Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
BROUGHTON SECRETARIES LIMITED BINGFIELD ASSOCIATES LIMITED Company Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
BROUGHTON SECRETARIES LIMITED BURCHILLS CORPORATE SERVICES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FLETTON VENTURES LIMITED Company Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
BROUGHTON SECRETARIES LIMITED NORTTINGHAM HOLDINGS LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED OXTON CHEMICAL LIMITED Company Secretary 2005-06-14 CURRENT 1998-06-25 Active
BROUGHTON SECRETARIES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2000-01-11 Active
BROUGHTON SECRETARIES LIMITED ASTRALINE CONTAINERS (UK) LIMITED Company Secretary 2004-02-04 CURRENT 2001-06-07 Active
BROUGHTON SECRETARIES LIMITED MUSIC OF LIFE FOUNDATION Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
NARIS CHEYKLIN JUPITER HOTELS MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2014-02-28 Active - Proposal to Strike off
NARIS CHEYKLIN JUPITER HOTELS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
NARIS CHEYKLIN JUPITER HOTELS MIDCO LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active - Proposal to Strike off
NARIS CHEYKLIN JUPITER HOTELS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
NARIS CHEYKLIN JUPITER HOTELS WETHERBY LIMITED Director 2015-10-14 CURRENT 2011-03-03 Active
NARIS CHEYKLIN FS MID CO LIMITED Director 2015-10-01 CURRENT 2015-09-24 Active - Proposal to Strike off
NARIS CHEYKLIN FS SENIOR CO LIMITED Director 2015-10-01 CURRENT 2015-09-24 Active
NARIS CHEYKLIN FS MEZZ CO LIMITED Director 2015-10-01 CURRENT 2015-09-24 Active - Proposal to Strike off
NARIS CHEYKLIN S HOTELS AND RESORTS (UK) LTD. Director 2015-09-30 CURRENT 2015-09-30 Active
DIRK ANDRE L DE CUYPER ASTON VENTURES LIMITED Director 2017-01-31 CURRENT 2003-05-29 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2014-02-28 Active - Proposal to Strike off
DIRK ANDRE L DE CUYPER JUPITER HOTELS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS MIDCO LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active - Proposal to Strike off
DIRK ANDRE L DE CUYPER FS MID CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active - Proposal to Strike off
DIRK ANDRE L DE CUYPER FS SENIOR CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active
DIRK ANDRE L DE CUYPER FS MID LICENSE LIMITED Director 2017-01-31 CURRENT 2016-04-12 Active
DIRK ANDRE L DE CUYPER THE HOTELIER GROUP LIMITED Director 2017-01-31 CURRENT 2004-07-07 Active
DIRK ANDRE L DE CUYPER ASTON HOTELS LIMITED Director 2017-01-31 CURRENT 1994-07-07 Active
DIRK ANDRE L DE CUYPER ASTON HOTELS (SHEFFIELD) LIMITED Director 2017-01-31 CURRENT 2006-02-06 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER FS MEZZ CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active - Proposal to Strike off
DIRK ANDRE L DE CUYPER FS JV LICENSE LIMITED Director 2017-01-31 CURRENT 2016-04-12 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS WETHERBY LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
SANJAY KUMAR SINGH JUPITER HOTELS MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2014-02-28 Active - Proposal to Strike off
SANJAY KUMAR SINGH JUPITER HOTELS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
SANJAY KUMAR SINGH JUPITER HOTELS MIDCO LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active - Proposal to Strike off
SANJAY KUMAR SINGH JUPITER HOTELS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
SANJAY KUMAR SINGH JUPITER HOTELS WETHERBY LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
SANJAY KUMAR SINGH FS MID CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
SANJAY KUMAR SINGH FS SENIOR CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
SANJAY KUMAR SINGH FS MEZZ CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
KRIT SRICHAWLA JUPITER HOTELS MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2014-02-28 Active - Proposal to Strike off
KRIT SRICHAWLA JUPITER HOTELS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
KRIT SRICHAWLA JUPITER HOTELS MIDCO LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active - Proposal to Strike off
KRIT SRICHAWLA JUPITER HOTELS LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
KRIT SRICHAWLA JUPITER HOTELS WETHERBY LIMITED Director 2015-10-15 CURRENT 2011-03-03 Active
KRIT SRICHAWLA FS MID CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
KRIT SRICHAWLA FS SENIOR CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
KRIT SRICHAWLA FS MEZZ CO LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off

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
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-07Application to strike the company off the register
2024-09-27CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-26Solvency Statement dated 26/09/24
2024-09-26Statement by Directors
2024-09-26Statement of capital on GBP 1.00
2023-11-24APPOINTMENT TERMINATED, DIRECTOR DIRK ANDRE L DE CUYPER
2023-11-24DIRECTOR APPOINTED MR MICHAEL DAVID MARSHALL
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-05-05PSC05Change of details for S Hotels and Resorts (Uk) Limited as a person with significant control on 2021-02-16
2021-05-05PSC07CESSATION OF FICO HOLDING (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NARIS CHEYKLIN
2021-02-24CH01Director's details changed for Chairath Sivapornpan on 2021-02-23
2021-02-24AP01DIRECTOR APPOINTED CHAIRATH SIVAPORNPAN
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR SINGH
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-13TM02Termination of appointment of Broughton Secretaries Limited on 2019-05-02
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 54 Portland Place London W1B 1DY United Kingdom
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23DISS40Compulsory strike-off action has been discontinued
2017-08-22GAZ1FIRST GAZETTE
2017-08-22GAZ1FIRST GAZETTE
2017-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097935540001
2017-02-21AP01DIRECTOR APPOINTED DIRK ANDRE L DE CUYPER
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LONGLOM BUNNAG
2016-11-03CH04SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-03
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE England
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-14RES01ADOPT ARTICLES 14/03/16
2015-11-25AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-11-16RES01ADOPT ARTICLES 16/11/15
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom
2015-11-12AP04Appointment of Broughton Secretaries Limited as company secretary on 2015-11-12
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-26SH0108/10/15 STATEMENT OF CAPITAL GBP 1000000.00
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097935540001
2015-10-01AP01DIRECTOR APPOINTED MR LONGLOM BUNNAG
2015-10-01AP01DIRECTOR APPOINTED MR NARIS CHEYKLIN
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 100 New Bridge Street London EC4V 6JA England
2015-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FS JV CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FS JV CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FS JV CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FS JV CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FS JV CO LIMITED
Trademarks
We have not found any records of FS JV CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FS JV CO 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 (82990 - Other business support service activities n.e.c.) as FS JV CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FS JV CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FS JV CO 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 JV CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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