F2N LIMITED

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

    Company NameF2N LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145099
    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 F2N LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is F2N LIMITED located?

    Registered Office Address
    Brigham House
    93 High Street
    SG18 0LD Biggleswade
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F2N LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for F2N LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    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 Jul 31, 2017

    3 pagesAA

    Termination of appointment of Robert Lachlan Law as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 23, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    4 pagesCS01

    Termination of appointment of Moezali Zaver Karsan as a director on Jun 09, 2016

    1 pagesTM01

    Termination of appointment of Timothy Donnelly Nevard as a director on Mar 31, 2016

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 24, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of F2N LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, William John
    Fakenham Road
    Pensthorpe
    NR21 0LN Fakenham
    Limosa Pensthorpe Waterfowl Park
    Norfolk
    England
    Director
    Fakenham Road
    Pensthorpe
    NR21 0LN Fakenham
    Limosa Pensthorpe Waterfowl Park
    Norfolk
    England
    EnglandBritishDirector89063730004
    KARSAN, Moezali Zaver
    AL6 0ET Welwyn
    106 Harmer Green Lane
    Hertfordshire
    United Kingdom
    Director
    AL6 0ET Welwyn
    106 Harmer Green Lane
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector6194260001
    LAW, Robert Lachlan
    Baldock Road
    SG8 9NN Royston
    Thrift Farm
    Herefordshire
    England
    Director
    Baldock Road
    SG8 9NN Royston
    Thrift Farm
    Herefordshire
    England
    United KingdomBritishDirector93541180001
    NEVARD, Timothy Donnelly
    Wooroora Road
    4888 Ravenshoe
    Banggarra
    Queensland
    Australia
    Director
    Wooroora Road
    4888 Ravenshoe
    Banggarra
    Queensland
    Australia
    AustraliaAustralianDirector189611590001

    Who are the persons with significant control of F2N LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    SG18 0LD Biggleswade
    Brigham House
    Bedfordshire
    England
    Apr 06, 2016
    High Street
    SG18 0LD Biggleswade
    Brigham House
    Bedfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02804028
    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