FFASONLINE.COM LIMITED
Overview
| Company Name | FFASONLINE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932815 |
| 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 FFASONLINE.COM LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is FFASONLINE.COM LIMITED located?
| Registered Office Address | Tower Bridge House St. Katharine's Way E1W 1BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFASONLINE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINORD 148 LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for FFASONLINE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FFASONLINE.COM 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Richardson as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Mark Soutter as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Mark Soutter as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark James Richardson on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark James Richardson on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Mark Soutter on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Simpson Spence & Young Ffasonline Com Limited Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr David John Mark Soutter on Jun 04, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of FFASONLINE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Mark James | Secretary | St Katharine's Way E1W 1BQ London Tower Bridge House United Kingdom | 254055760001 | |||||||
| RICHARDSON, Mark James | Director | St. Katharine's Way E1W 1BQ London Tower Bridge House England | United Kingdom | British | 244919720002 | |||||
| HAYES, Leslie | Secretary | Ivy Cottage Warren Road Hayes BR2 7AN Kent | British | 9208620003 | ||||||
| SOUTTER, David John Mark | Secretary | St. Katharine's Way E1W 1BQ London Tower Bridge House England | British | 60128230002 | ||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||
| BROOK, Warren William | Director | Lancers Summersales Hill TN6 1UT Lye Green Crowborough East Sussex | United Kingdom | British | 48037440001 | |||||
| CROSBY, Richard | Director | 13 Westminster Court King & Queen Wharf SE16 5SU London | British | 68466760002 | ||||||
| JOHNSTONE, Andrew Park | Director | 43 Cloudesdale Road SW17 8ET London | British | 44209860001 | ||||||
| SOUTTER, David John Mark | Director | St. Katharine's Way E1W 1BQ London Tower Bridge House England | England | British | 60128230002 |
Who are the persons with significant control of FFASONLINE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simpson Spence Young | Jan 01, 2017 | Portsoken Street E1 8PH London Lloyds Chambers England | 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