FENTY SYSTEMS LTD

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

    Company NameFENTY SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10065528
    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 FENTY SYSTEMS LTD?

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

    Where is FENTY SYSTEMS LTD located?

    Registered Office Address
    Unit 49, Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FENTY SYSTEMS LTD?

    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

    2 pagesDS01

    Appointment of Mrs Angela Onganya Edgar as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of Cathryn Dowson as a director on Aug 31, 2017

    1 pagesTM01

    Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN United Kingdom to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Sep 01, 2017

    1 pagesAD01

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01
    incorporationMar 16, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FENTY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Angela Onganya
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    EnglandBritishOffice Manager237224900001
    DOWSON, Cathryn
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    EnglandBritishAdministration Services103083290002

    Who are the persons with significant control of FENTY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cathryn Dowson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Mar 15, 2017
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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