FACE DIGITAL LIMITED
Overview
| Company Name | FACE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904314 |
| 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 FACE DIGITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FACE DIGITAL LIMITED located?
| Registered Office Address | Creston House 10 Great Pulteney Street W1F 9NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DLKW HOLDINGS LIMITED | Jan 21, 2000 | Jan 21, 2000 |
| JETSPACE LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for FACE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for FACE DIGITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FACE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Kathryn Louise Herrick as a director | 2 pages | AP01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 14, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for City Group Plc on Mar 24, 2014 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Donald Elgie as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 30 City Road London EC1Y 2AG* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Donald Hunter Elgie on Jan 11, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Barrie Brien on Jan 11, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of FACE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| BRIEN, Barrie Christopher | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | 68731570002 | |||||||||
| HERRICK, Kathryn Louise | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | 76110680002 | |||||||||
| GRIFFITHS, Matthew Lloyd | Secretary | 27 Barrow Green Road RH8 0NJ Oxted Surrey | British | 10140500002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BETTS, Gary William | Director | 5 Fairfax Road Chiswick W4 1EN London | British | 54987610001 | ||||||||||
| DELANEY, Greg | Director | 31 Spencer Road Chiswick W4 3SS London | England | British | 28798800001 | |||||||||
| ELGIE, Donald Hunter | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | 6661980002 | |||||||||
| GREEN, Malcolm Craig | Director | Netherfield 8 Bishops Avenue N2 0AN London | United Kingdom | British | 54987530003 | |||||||||
| KNOX, Thomas Francis Needham | Director | 20 St Pauls Place N1 2QF London | United Kingdom | British | 42166070002 | |||||||||
| LUND, Mark | Director | Upper House Farm Nuffield RG9 5TB Henley On Thames | England | British | 68991590003 | |||||||||
| PERRY, Philip James Erskine | Director | Lulworth Manor Lane West Hendred OX12 8RX Wantage Oxfordshire | British | 31292620002 | ||||||||||
| WARREN, Richard | Director | Onslow Gardens N10 3JU London 8 | England | British | 68992300003 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does FACE DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 28 november 2001 | Created On Mar 09, 2005 Delivered On Mar 18, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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