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S FILBY LIMITED

S FILBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS FILBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S FILBY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is S FILBY LIMITED located?

    Registered Office Address
    Ottano
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S FILBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for S FILBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Ottano 8 Crow Hall Estate Downham Market Norfolk PE38 0DG United Kingdom to Ottano 8 Crow Hall Estate Downham Market Norfolk PE38 0DG on Nov 26, 2015

    		1 pagesAD01

    Registered office address changed from 11 Brady Gardens Denver Downham Market Norfolk PE38 0DA England to Ottano 8 Crow Hall Estate Downham Market Norfolk PE38 0DG on Nov 26, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from 10 Sandringham Drive Downham Market Norfolk PE38 9NF to 11 Brady Gardens Denver Downham Market Norfolk PE38 0DA on May 13, 2015

    		1 pagesAD01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Edward George Filby on Aug 12, 2014

    		1 pagesCH03

    Director's details changed for Mrs Sarah Boughen on Aug 12, 2014

    		2 pagesCH01

    Director's details changed for Susan Filby on Aug 12, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Registered office address changed from * 30 Market Place Swaffham Norfolk PE37 7QH England* on May 12, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of S FILBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILBY, Edward George
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		Secretary
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		British85226740001
    BOUGHEN, Sarah
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		Director
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		EnglandBritish177910150001
    FILBY, Susan
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		Director
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    United Kingdom
    		EnglandBritish85226720002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S FILBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Filby
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    		Oct 15, 2016
    8 Crow Hall Estate
    PE38 0DG Downham Market
    Ottano
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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