FACTOPTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFACTOPTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03022229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACTOPTION LIMITED?

    • (9305) /

    Where is FACTOPTION LIMITED located?

    Registered Office Address
    1 Chestnut Tree Close
    Radyr
    CF15 8RY Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTOPTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for FACTOPTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2010

    Statement of capital on May 07, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Anna Geziena Margaretha Van Haeften-Zinke on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Gerard Pieter Johannes Van Haeften on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2002

    4 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of FACTOPTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN HAEFTEN-ZINKE, Anna Geziena Margaretha, Mrs.
    L.Hellenberghof 12
    Noordwuk Aan Zee 2202 Xt
    FOREIGN Netherlands
    Secretary
    L.Hellenberghof 12
    Noordwuk Aan Zee 2202 Xt
    FOREIGN Netherlands
    Netherlands42584080001
    VAN HAEFTEN, Gerard Pieter Johannes, Mr.
    L Hellenberghof 12
    2202 XT Noordwijk Aan Zee
    The Netherlands
    Director
    L Hellenberghof 12
    2202 XT Noordwijk Aan Zee
    The Netherlands
    NetherlandsDutch42574260001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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