THOMAS FREDRICK WILLETTS FOUNDATION
Overview
| Company Name | THOMAS FREDRICK WILLETTS FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07136274 |
| 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 THOMAS FREDRICK WILLETTS FOUNDATION?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THOMAS FREDRICK WILLETTS FOUNDATION located?
| Registered Office Address | Can Mezzanine, 49-51 East Road East Road N1 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS FREDRICK WILLETTS FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THOMAS FREDRICK WILLETTS FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 26, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Raphael Succa as a director on Jan 27, 2016 | 2 pages | AP01 | ||
Termination of appointment of Brian Willetts as a director on Jan 27, 2016 | 1 pages | TM01 | ||
Appointment of Ms Victoria Louise Barber as a director on Jan 27, 2016 | 2 pages | AP01 | ||
Appointment of Mr Graham Richmond Way as a director on Jan 27, 2016 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 14 pages | AA | ||
Annual return made up to Jan 26, 2016 no member list | 3 pages | AR01 | ||
Director's details changed for Mr Brian Willetts on Jan 04, 2016 | 2 pages | CH01 | ||
Termination of appointment of John Kin Lam as a director on Jun 01, 2015 | 1 pages | TM01 | ||
Registered office address changed from Berkeley Square House 2nd Floor - Berkeley Square House Berkeley Square London Greater London W1J 6BD to Can Mezzanine, 49-51 East Road East Road London N1 6AH on Jan 04, 2016 | 1 pages | AD01 | ||
Termination of appointment of Jeremy David Tredennick Titchen as a director on Jan 01, 2015 | 1 pages | TM01 | ||
Termination of appointment of Stuart Macmillan Alexander as a director on Mar 20, 2015 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Mar 31, 2014 | 15 pages | AAMD | ||
Annual return made up to Jan 26, 2015 no member list | 5 pages | AR01 | ||
Director's details changed for Mr Jeremy David Tredennick on Dec 16, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Jermey David Tredennick on Dec 16, 2014 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||
Appointment of Mr John Kin Lam as a director on Dec 16, 2014 | 2 pages | AP01 | ||
Who are the officers of THOMAS FREDRICK WILLETTS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Victoria Louise | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | British | 216501790001 | |||||
| EDWARDS, Alan | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | Wales | British | 98566130001 | |||||
| FELLMANN, Reinhard | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | German | 193495460001 | |||||
| SUCCA, Raphael | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | British | 216502960001 | |||||
| WAY, Graham Richmond | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | British | 216501530001 | |||||
| ALEXANDER, Stuart Macmillan | Director | 2nd Floor - Berkeley Square House Berkeley Square W1J 6BD London Berkeley Square House Greater London | England | British | 64157120003 | |||||
| BARNES, Richard Michael, Councillor | Director | 2nd Floor - Berkeley Square House Berkeley Square W1J 6BD London Berkeley Square House Greater London England | United Kingdom | British | 11309470001 | |||||
| BUCKWELL, Christopher | Director | 2nd Floor - Berkeley Square House Berkeley Square W1J 6BD London Berkeley Square House Greater London England | England | British | 168287540001 | |||||
| JOHNSTON-WOOD, Mark Leslie Francis | Director | c/o Thomas Fredrick Willetts Foundation Grosvenor Street W1K 3JN London 67 United Kingdom | United Kingdom | British | 126505900002 | |||||
| KING, Peter | Director | c/o Thomas Fredrick Willetts Foundation Grosvenor Street W1K 3JN London 67 United Kingdom | England | British | 168287740001 | |||||
| LAM, John Kin | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | British | 193507260001 | |||||
| PUGHSLEY, Michael | Director | 90 York Way N1 9AG London Music Base Kings Place | England | British | 150051290001 | |||||
| ROWLANDS, Edward, Lord | Director | 2nd Floor - Berkeley Square House Berkeley Square W1J 6BD London Berkeley Square House Greater London England | Wales | British | 168287110001 | |||||
| TITCHEN, Jeremy David Tredennick | Director | 2nd Floor - Berkeley Square House Berkeley Square W1J 6BD London Berkeley Square House Greater London | United Kingdom | British | 46768400004 | |||||
| WILLETTS, Brian | Director | East Road N1 6AH London Can Mezzanine, 49-51 East Road England | England | British | 150051730002 | |||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
What are the latest statements on persons with significant control for THOMAS FREDRICK WILLETTS FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | The 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