Introduction
Watch Company
Updated On: 01/09/2026
F
FISERVICES MANAGEMENT CONSULTING LIMITED
FISERVICES MANAGEMENT CONSULTING LIMITED is an dissolved company incorporated on with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FISERVICES MANAGEMENT CONSULTING LIMITED was registered 15 years ago.(SIC: 82990)
Status
dissolved
Active since 15 years ago
Company No
07630216
LTD Company
Age
15 Years
Incorporated 11 May 2011
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 5 March 2021 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 November 2020 (5 years ago)
Next Due
Due by N/A
Contact
Address
39 The Metro Centre Tolpits Lane Watford, WD18 9SB,
Timeline
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BOSVIEL, Philippe
ActiveTolpits Lane, WatfordWD18 9SB
Born March 1973
Director
Appointed 11 May 2011
BOSVIEL, Philippe
Tolpits Lane, WatfordWD18 9SB
Born March 1973
Director
11 May 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philippe Bosviel
ActiveWestbrook Road, LondonSE3 0NS
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Philippe Bosviel
Westbrook Road, LondonSE3 0NS
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 March 2022
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2021
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2016
25 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2015
5 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2015
13 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 April 2012
16 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2011