FACADE EMPLOYMENTS LIMITED
Overview
| Company Name | FACADE EMPLOYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01025010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACADE EMPLOYMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FACADE EMPLOYMENTS LIMITED located?
| Registered Office Address | Regal House 198 Kings Road SW3 5XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACADE EMPLOYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for FACADE EMPLOYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Carole Entwhistle as a secretary on Feb 21, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rosemary Yvonne Franklin as a director on Feb 21, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2013
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 11, 2012
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Rosemary Yvonne Franklin as a director | 3 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of FACADE EMPLOYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVALIER, Paul | Director | Aztec Row Berners Road N1 0PW London 4 | British | Model Agent | 88228230002 | |||||
| AYLOTT, Stuart Charles | Secretary | The Old Hundred Barn Old Hundred Lane Tormarton GL9 1JA Badminton South Gloucesteshire | British | Chief Executive | 50091320001 | |||||
| AYLOTT, Stuart Charles | Secretary | The Old Hundred Barn Old Hundred Lane Tormarton GL9 1JA Badminton South Gloucesteshire | British | Chief Executive | 50091320001 | |||||
| COHEN, Marcus Leonard | Secretary | 3 Playfair Mansions Queens Club Gardens W1H 9TR London | British | 26893670001 | ||||||
| ENTWHISTLE, Carole | Secretary | 10 Mackie Road SW2 2EB London | British | 102949730002 | ||||||
| POWER, William James | Secretary | Churn Cottage North Cerney GL7 7BY Cirencester Gloucestershire | British | 23499220001 | ||||||
| REILLY, Kim | Secretary | 240 Kingsbridge Road SM4 4PZ Morden Surrey | British | Accounts Assistant | 41418730001 | |||||
| TONIOLI, Bruno | Secretary | 86a Sutherland Avenue W9 2QR London | Italian | 102949760001 | ||||||
| AYLOTT, Joan Stephanie | Director | The Old Hundred Barn Old Hundred Lane Tormarton GL9 1JA Badminton South Gloucestershire | British | Director | 50091360001 | |||||
| AYLOTT, Stuart Charles | Director | The Old Hundred Barn Old Hundred Lane Tormarton GL9 1JA Badminton South Gloucesteshire | British | Chief Executive | 50091320001 | |||||
| AYLOTT, Zena Margharita | Director | The Old Hundred Barn Tormarton GL9 Badminton Avon | British | Director | 26893680001 | |||||
| COHEN, Marcus Leonard | Director | 3 Playfair Mansions Queens Club Gardens W1H 9TR London | British | Director | 26893670001 | |||||
| FLAHERTY, Colin Peter | Director | The Academy Business Strategy 33 Corn Street BS1 1HT Bristol Avon | British | Strategy Consultant | 68163640003 | |||||
| FRANKLIN, Rosemary Yvonne | Director | The Hermitage SG15 6XE Arlesey 8 Bedfordshire | England | British | Office Manager | 156388630001 | ||||
| GATES, Neville Charles | Director | 65 Vestry Road SE5 8PG London | British | Director | 26893690001 | |||||
| MITCHEL, Edward Charles | Director | 65 Vestry Road SE5 8PG London | British | Model Agent | 26893700002 | |||||
| SHERGOLD, Elvie-Jo | Director | 31 Dover Road E12 5DZ London | British | Model Agent | 68806050002 | |||||
| SUCKLING, Alison | Director | 65 Melville Court Brompton ME4 4XJ Chatham Kent | British | Model Agent | 44250710001 |
Does FACADE EMPLOYMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 09, 2000 Delivered On Jun 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0