FAMILY OFFICE NETWORK LIMITED

Overview

Company Name	FAMILY OFFICE NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08667050
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2013
Date of Cessation	Mar 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAMILY OFFICE NETWORK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FAMILY OFFICE NETWORK LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of FAMILY OFFICE NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
FAMILY OFFICE NETWORK (2013) LIMITED	Aug 28, 2013	Aug 28, 2013

What are the latest accounts for FAMILY OFFICE NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FAMILY OFFICE NETWORK LIMITED?

Annual Return

Last Annual Return	Aug 28, 2015

What are the latest filings for FAMILY OFFICE NETWORK LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2015

Application to strike the company off the register

3 pages

DS01

Nov 30, 2015

legacy

1 pages

SH20

Nov 30, 2015

Statement of capital on Nov 30, 2015

Capital: GBP 1

4 pages

SH19

Nov 30, 2015

legacy

2 pages

CAP-SS

Nov 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/09/2015	RES13

Nov 14, 2015

Termination of appointment of Simon William Mcloughlin as a director on Sep 11, 2015

1 pages

TM01

Nov 14, 2015

Appointment of Mr Paul Neville Hunt as a director on Sep 11, 2015

2 pages

AP01

Sep 09, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 100	SH01

Aug 18, 2015

Auditor's resignation

1 pages

AUD

May 15, 2015

Full accounts made up to Dec 31, 2014

21 pages

Apr 07, 2015

Termination of appointment of Daniel Jubin Shakhani as a director on Apr 02, 2015

1 pages

TM01

Apr 07, 2015

Director's details changed for Simon William Mcloughlin on Apr 07, 2015

2 pages

CH01

Apr 01, 2015

Termination of appointment of Anis Asghar as a director on Apr 01, 2015

1 pages

TM01

Dec 31, 2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

1 pages

AD01

Sep 06, 2014

Satisfaction of charge 086670500001 in full

4 pages

MR04

Sep 04, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 100	SH01

Jan 31, 2014

Registration of charge 086670500001

13 pages

MR01

Dec 20, 2013

Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

1 pages

AA01

Oct 17, 2013

Statement of capital following an allotment of shares on Oct 01, 2013

Capital: GBP 100

4 pages

SH01

Oct 17, 2013

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2013

Appointment of Mr Daniel Jubin Shakhani as a director

3 pages

AP01

Oct 17, 2013

Appointment of Anis Asghar as a director

3 pages

AP01

Sep 09, 2013

Certificate of change of name

Company name changed family office network (2013) LIMITED\certificate issued on 09/09/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2013	Change company name resolution on Sep 04, 2013	RES15

View All Filings

Who are the officers of FAMILY OFFICE NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Sep 11, 2015		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
MARONE, Alfonso Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Aug 28, 2013		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	Italian	1971-1	178098110001
ASGHAR, Anis Tarrant Gardens RG27 8NE Hartley Wintney Clanwood House Hampshire	Oct 01, 2013	Apr 01, 2015	Director	Tarrant Gardens RG27 8NE Hartley Wintney Clanwood House Hampshire	United Kingdom	British	1961-9	142460760001
MCLOUGHLIN, Simon William Bouverie Street EC4Y 8AX London 8 United Kingdom	Aug 28, 2013	Sep 11, 2015	Director	Bouverie Street EC4Y 8AX London 8 United Kingdom	United Kingdom	British	1966-12	180881040001
SHAKHANI, Daniel Jubin Penshurst Gardens HA8 8JS Edgware 51 Middlesex	Oct 01, 2013	Apr 02, 2015	Director	Penshurst Gardens HA8 8JS Edgware 51 Middlesex	United Kingdom	British	1977-9	170826410001

View Detailed Information on Officers and People with Significant Control

Does FAMILY OFFICE NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) Sep 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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