FANSHAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFANSHAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06480893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FANSHAKE LIMITED?

    • (9272) /

    Where is FANSHAKE LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for FANSHAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2011

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    37 pages2.23B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Statement of administrator's proposal

    36 pages2.17B

    Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on May 18, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jan 31, 2009 to Jun 30, 2009

    1 pagesAA01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of FANSHAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH LANE SECRETARIES LIMITED
    Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House 212-224
    Secretary
    Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House 212-224
    130291720001
    AL SALEM, Dana Faisal
    116 Rue De La Faisanderie
    75016 Paris
    France
    Director
    116 Rue De La Faisanderie
    75016 Paris
    France
    KuwaitiDirector130291680001
    BENAILY, Jean-Marc
    Place Des Impressionnistes
    92500 Rueil Malmaison
    3
    France
    Director
    Place Des Impressionnistes
    92500 Rueil Malmaison
    3
    France
    FrenchDirector141143270001
    COSTE, Emmanuel
    Avenue Lamartine
    78170 La Celle Saint Cloud
    4
    France
    Director
    Avenue Lamartine
    78170 La Celle Saint Cloud
    4
    France
    FrenchDirector141143170001
    COTTE, Alain
    13 Rue Jean-Baptiste Gilliard
    69300
    FOREIGN Lyon
    France
    Director
    13 Rue Jean-Baptiste Gilliard
    69300
    FOREIGN Lyon
    France
    FrenchDirector120273550001
    SEGURA, Carlos Serrada
    1c Calle Orense
    28020 Madrid
    39
    Spain
    Director
    1c Calle Orense
    28020 Madrid
    39
    Spain
    SpanishEntrepreneur141143450001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MAURY, Laurent
    11 Rue D'Orsel
    75018 Paris
    France
    Director
    11 Rue D'Orsel
    75018 Paris
    France
    FrenchDirector130291750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FANSHAKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2010Administration ended
    Apr 23, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Derrick A Smith
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    2
    DateType
    Feb 16, 2013Dissolved on
    Sep 14, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derrick A Smith
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire

    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