FAZE THREE (EAST MIDLANDS) LIMITED
Overview
| Company Name | FAZE THREE (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03052331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAZE THREE (EAST MIDLANDS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAZE THREE (EAST MIDLANDS) LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAZE THREE (EAST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FAZE THREE (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Williams as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Beak as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Gabriel Miron as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Beak as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Lamb Allen as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Beak as a secretary on Nov 09, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darren David Singer as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Ronald Potterell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Lord Charles Lamb Allen as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Damien Connole as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Gabriel Miron as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAZE THREE (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 159918310001 | |||||
| WILLIAMS, John | Director | Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom | England | British | 110937790001 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 202920920001 | |||||||
| BRUCE, David Kevin | Secretary | 10 Huxley Close GU7 2AS Godalming Surrey | British | 37948150001 | ||||||
| FITZJOHN, Julie | Secretary | Basement Flat 78 Elgin Avenue W9 2HB London | British | 92875290001 | ||||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 142052340002 | |||||
| BEAK, Jonathan | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 82491650002 | |||||
| BRUCE, David Kevin | Director | 10 Huxley Close GU7 2AS Godalming Surrey | British | 37948150001 | ||||||
| BURDETT-COUTTS, William Walter | Director | 150 Castelnau SW13 9ET London | England | British | 66890860001 | |||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 England | England | Irish | 47934750001 | |||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | 57478700001 | |||||
| DAVIES, Ian Alexander | Director | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | 58318990002 | ||||||
| DRUMMOND, Gordon | Director | 58 Copthall Gardens TW1 4HJ Twickenham Middlesex | British | 34139600002 | ||||||
| EVANS, Mark Roy | Director | 17 Carless Avenue B17 9BN Birmingham West Midlands | England | British | 54693600002 | |||||
| FITZJOHN, Julie | Director | Basement Flat 78 Elgin Avenue W9 2HB London | United Kingdom | British | 92875290001 | |||||
| HORNSBY, Guy Philip | Director | 9 Manor Bridge Court SP9 7NH Tidworth Hampshire | British | 38563360001 | ||||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | 3297910006 | |||||
| JONES, Phil | Director | 3 Clarendon Road West M21 0RN Manchester | British | 43193480001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCNAMEE, Gordon | Director | 4 Southwick Mews W2 1JG London | British | 63687070001 | ||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 79869630007 | |||||
| NATHAN, Daniel Alexander Julian | Director | 6b Steine Gardens BN2 1WB Brighton | British | 75162990002 | ||||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | 75081070002 | |||||
| PARKINSON, Steven David | Director | 3 Autumn Rise 14b Sutton Court Road W4 4NG London | British | 70164910006 | ||||||
| PERERA, Eugene | Director | Flat 3 Thomas Telford Basin Piccadilly Village M1 2WF Manchester | British | 56569640001 | ||||||
| POTTERELL, Clive Ronald | Director | Leicester Square WC2H 7LA London 30 England | England | British | 3182530002 | |||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | 11273310001 | |||||
| PRINGLE, Keith Francis | Director | 17 Cleveland Gardens SW13 0AE London | British | 54078530003 | ||||||
| RILEY, Philip Stephen | Director | Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire | England | British | 140085310001 | |||||
| TABOR, Ashley Daniel | Director | Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London | United Kingdom | British | 56313240002 | |||||
| THOMSON, Donald Alexander | Director | Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire | United Kingdom | British | 37668550003 |
Who are the persons with significant control of FAZE THREE (EAST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galaxy Radio Manchester Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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