FOGNANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOGNANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04986341
    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 FOGNANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOGNANCE LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOGNANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FOGNANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Grosvenor Administration Limited as a director on Oct 09, 2020

    1 pagesTM01

    Termination of appointment of Robert Bernard Brady as a director on Oct 09, 2020

    1 pagesTM01

    Termination of appointment of Grosvenor Secretaries Limited as a secretary on Oct 09, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Director's details changed for Grosvenor Administration Limited on Jan 31, 2020

    1 pagesCH02

    Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020

    1 pagesCH04

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Michael Thomas Gordon as a director on Mar 12, 2019

    1 pagesTM01

    Appointment of Mr Robert Bernard Brady as a director on Mar 12, 2019

    2 pagesAP01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    1 pagesCH04

    Director's details changed for Grosvenor Administration Limited on Dec 04, 2015

    1 pagesCH02

    Who are the officers of FOGNANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Nominee Secretary
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    900029970001
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    England
    Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    England
    EnglandBritishDirector121961940002
    GORDON, Michael Thomas
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    Director
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    EnglandBritishConsultant135479350001
    GROSVENOR ADMINISTRATION LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Director
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    122177010001

    What are the latest statements on persons with significant control for FOGNANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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