FACTS INTERNATIONAL LIMITED
Overview
| Company Name | FACTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06064157 |
| 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 FACTS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FACTS INTERNATIONAL LIMITED located?
| Registered Office Address | Greencoat House Francis Street SW1P 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENCILGLASS LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for FACTS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FACTS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2024 |
What are the latest filings for FACTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Raj Kumar Dadra as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas George Tolliss as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 060641570004 in full | 1 pages | MR04 | ||
Satisfaction of charge 060641570003 in full | 1 pages | MR04 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas George Tolliss as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marguerite Jane Frost as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FACTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADRA, Raj Kumar | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 88610840005 | |||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | 232764230001 | |||||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | 242197230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEALE, Crispin John | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | England | British | 134059410001 | |||||
| CARTER, Claire Louise | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | United Kingdom | British | 140868640001 | |||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| ELDRIDGE, Margaret | Director | 28 Britannia Lane TN23 3PL Ashford Kent | British | 87107310001 | ||||||
| FROST, Marguerite Jane | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 84078060002 | |||||
| KETTLE, Emily Charlotte | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | United Kingdom | British | 151796210001 | |||||
| LAMB, Nicholas Maxwell | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | United Kingdom | British | 151796460001 | |||||
| MARSH, Linda | Director | 22 Fisher Close CT21 6AB Hythe Kent | British | 87107170002 | ||||||
| SMITH, Mark William | Director | Overbrook Farley Green GU5 9DN Albury Surrey | United Kingdom | British | 31134280008 | |||||
| SQUIRES, Mark Oliver | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | United Kingdom | British | 166067890001 | |||||
| SQUIRES, Mark Oliver | Director | Alexandra Grove Finchley N12 8HJ London Vivian Court United Kingdom | United Kingdom | British | 154346610001 | |||||
| TOLLISS, Thomas George | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 277668160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FACTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vccp Holdings Limited | Dec 11, 2019 | Francis Street SW1P 1DH London Greencoat House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Chime Communications Limited | Apr 06, 2016 | Buckingham Gate 70963 SW1P 9ZP London 62 Buckingham Gate England | Yes | ||||||||||
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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