FBA (DIRECTORS AND SECRETARIES) LIMITED
Overview
| Company Name | FBA (DIRECTORS AND SECRETARIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06058957 |
| 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 FBA (DIRECTORS AND SECRETARIES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FBA (DIRECTORS AND SECRETARIES) LIMITED located?
| Registered Office Address | Yew Tree House The Shrubbery Church Street PE19 2BU St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FBA (DIRECTORS AND SECRETARIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for FBA (DIRECTORS AND SECRETARIES) 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michelle Loia on Jan 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terry Butson on Jan 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Butson on Jan 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Terry Butson on Jan 30, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Katherine Paxton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FBA (DIRECTORS AND SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTSON, Terry | Secretary | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire United Kingdom | English | 94142370002 | ||||||
| BUTSON, Terry | Director | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire United Kingdom | England | English | 94142370002 | |||||
| BUTSON, Wendy Frances | Director | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire United Kingdom | United Kingdom | British | 24548310001 | |||||
| LOIA, Michelle | Director | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire United Kingdom | England | British | 118178440001 | |||||
| PAXTON, Katherine | Director | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire United Kingdom | England | British | 183916660001 |
Who are the persons with significant control of FBA (DIRECTORS AND SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Butson | Jul 01, 2016 | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Ms Wendy Butson | Jul 01, 2016 | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Michelle Loia | Jul 01, 2016 | The Shrubbery Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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