co
Corporate
Observer
Homepage
Data
Great Britain
Company
FF CORPORATE SERVICES LIMITED

FF CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFF CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07445647
    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 FF CORPORATE SERVICES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FF CORPORATE SERVICES LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FF CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOUGH RED LIMITEDNov 19, 2010Nov 19, 2010

    What are the latest accounts for FF CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for FF CORPORATE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FF CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP .01
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    		2 pagesCH01

    Registered office address changed from * 10 Old Burlington Street London W1S 3AG* on Apr 21, 2014

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Nov 19, 2013

    		16 pagesRP04

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP .01
    		SH01
    Annotations
    DateAnnotation
    Jan 10, 2014A second filed AR01 was registered on 10/01/2014

    Termination of appointment of Thomas Gardiner as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		6 pagesAA

    Termination of appointment of Ana Stagner as a secretary

    		1 pagesTM02

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed tough red LIMITED\certificate issued on 06/12/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2011

    Change company name resolution on Dec 01, 2011

    		RES15
    change-of-nameDec 06, 2011

    Change of name by resolution

    		NM01

    Appointment of Thomas James Gardiner as a director

    		2 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FF CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		EnglandBritish136806550001
    STAGNER, Ana Katrina
    Old Burlington Street
    W1S 3AG London
    10
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    		155814080001
    GARDINER, Thomas James
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    		United KingdomBritish165084410001
    View Detailed Information on Officers and People with Significant Control

    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