FACT 51 LIMITED

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

    Company NameFACT 51 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08361580
    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 FACT 51 LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is FACT 51 LIMITED located?

    Registered Office Address
    3 Nether Green
    Market Harborough
    LE16 9SA Leicester
    Leicertershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACT 51 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FACT 51 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FACT 51 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 200
    SH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share re designation 05/07/2013
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 08, 2013

    • Capital: GBP 200
    4 pagesSH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Incorporation

    36 pagesNEWINC

    Who are the officers of FACT 51 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, Maria Caroline
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    Secretary
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    175013690001
    GRANGER, Andrew James
    Medbourne
    Market Harborough
    LE16 8DP Leicester
    Brook Cottage
    Leicestershire
    England
    Director
    Medbourne
    Market Harborough
    LE16 8DP Leicester
    Brook Cottage
    Leicestershire
    England
    EnglandBritish12456790003
    GRANGER, David John
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    Director
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    EnglandEnglish107034220001
    GRANGER, Maria Caroline
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    Director
    Nether Green
    Clipston Market Harborough
    LE16 9SA Leicester
    3
    Leicestershire
    England
    EnglandBritish175013670001

    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