FOTONATION UK LIMITED
Overview
| Company Name | FOTONATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOTONATION UK LIMITED?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is FOTONATION UK LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOTONATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART SENSORS LTD | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for FOTONATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FOTONATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 9th Floor 25 Farringdon Street London EC4A 4AB on Sep 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed smart sensors LTD\certificate issued on 25/03/15 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Paul Davis as a secretary on Dec 22, 2014 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr John Allen on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Hamilton George as a secretary on Dec 22, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Andersen as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Allen as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hamilton George as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Davis as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Malcolm Monro as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pethericks & Gillard Accountants 124 High Street Midsomer Norton Bath BA3 2DA to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on Jan 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Douglas Malcolm Monro on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FOTONATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul | Secretary | 25 Farringdon Street EC4A 4AB London 9th Floor | 195046320001 | |||||||
| ALLEN, John Kingsley | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United States | American | 195030230002 | |||||
| ANDERSEN, Robert | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United States | American | 195035400001 | |||||
| DAVIS, Paul Eugene | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United States | American | 195024910001 | |||||
| GEORGE, Martin Hamilton | Secretary | 2 Maypole Close Hawkinge CT18 7RS Folkestone Kent | British | 63957440006 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GEORGE, Martin Hamilton | Director | 2 Maypole Close Hawkinge CT18 7RS Folkestone Kent | England | British | 63957440006 | |||||
| KHAFAF, Tara Rashed | Director | 2 Maypole Close Hawkinge CT18 7RS Folkestone Kent | United Kingdom | British | 55699640006 | |||||
| MONRO, Ann Louise | Director | 6 The Lays Goose Street BA11 6RS Beckington Somerset | United Kingdom | British | 47371350001 | |||||
| MONRO, Donald Martin, Professor | Director | Innovation Centre Broad Quay BA1 1UD Bath Carpenter House United Kingdom | United Kingdom | Canadian | 163968170001 | |||||
| MONRO, Douglas Malcolm | Director | Haldon Road SW18 1QF London 39 England | United Kingdom | British | 152380610002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for FOTONATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FOTONATION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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