FOB LIMITED

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

    Company NameFOB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09709868
    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 FOB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FOB LIMITED located?

    Registered Office Address
    Office 142 Unit 1
    Thornton Road
    N18 3BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOB LIMITED?

    Previous Company Names
    Company NameFromUntil
    1ST CLASS CORPORATION LIMITEDMay 08, 2017May 08, 2017
    JADEWISH LIMITEDJul 30, 2015Jul 30, 2015

    What are the latest accounts for FOB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FOB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Registered office address changed from 145 Swaythling Close London N18 2QQ England to Office 142 Unit 1 Thornton Road London N18 3BA on Aug 07, 2017

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2017

    RES15

    Appointment of Mr Mark Kilic as a director on Jul 31, 2017

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jul 31, 2017

    1 pagesTM01

    Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 145 Swaythling Close London N18 2QQ on Aug 01, 2017

    1 pagesAD01

    Termination of appointment of Darren Symes as a director on Jul 31, 2017

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2017

    RES15

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

    2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01
    incorporationJul 30, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FOB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILIC, Mark
    Swaythling Close
    N18 2QQ London
    145
    England
    Director
    Swaythling Close
    N18 2QQ London
    145
    England
    EnglandBritish234368250001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    EnglandBritish134024050001

    Who are the persons with significant control of FOB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    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