FACEL INVESTMENTS LIMITED
Overview
| Company Name | FACEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03937622 |
| 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 FACEL INVESTMENTS LIMITED?
- (7487) /
Where is FACEL INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACEL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for FACEL INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FACEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Notification from cascais registry of completion of cross border merger | 1 pages | MISC | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 73 pages | AA | ||||||||||||||||||
Miscellaneous CB01 | 31 pages | MISC | ||||||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Stephen Whitehead as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Filipe Leitao Serzedelo De Almeida as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Mr Stephen Whitehead as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brenda Cocksedge as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 33 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for London Secretaries Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2009
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||||||||||
Who are the officers of FACEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| LEITAO SERZEDELO DE ALMEIDA, Filipe | Director | 3. Esq Rua Castilho 1250-068 Lisboa No 75 Portugal | Portugal | Portuguese | Director | 158144670001 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Co Administrator | 71620220001 | ||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | Consultant | 139217480001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Director | 57852850001 | ||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | Company Director | 190933810001 | ||||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | Manager | 34457160004 | ||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | Fiduciary Manager | 62411610002 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Consultant | 38456160001 | ||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 86124770001 | ||||||||
| WHITEHEAD, Stephen Paul | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Fiduciary Manager | 174837900001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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