FACTS ARE YOUR FRIENDS LIMITED

FACTS ARE YOUR FRIENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFACTS ARE YOUR FRIENDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07248045
    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 FACTS ARE YOUR FRIENDS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FACTS ARE YOUR FRIENDS LIMITED located?

    Registered Office Address
    47 Southwold
    RG12 8XY Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTS ARE YOUR FRIENDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FACTS ARE YOUR FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Benjamin Michael Oliver as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FACTS ARE YOUR FRIENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Benjamin Michael
    Southwold
    RG12 8XY Bracknell
    47
    Berkshire
    United Kingdom
    Director
    Southwold
    RG12 8XY Bracknell
    47
    Berkshire
    United Kingdom
    EnglandBritishCurrently Dormant130204040001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of FACTS ARE YOUR FRIENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Michael Oliver
    Southwold
    RG12 8XY Bracknell
    47
    Berkshire
    Apr 06, 2016
    Southwold
    RG12 8XY Bracknell
    47
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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