THE FAS GROUP LIMITED

Overview

Company Name	THE FAS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10369519
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2016
Date of Cessation	Dec 12, 2017

Summary

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

What is the purpose of THE FAS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE FAS GROUP LIMITED located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE FAS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GNM PARTNERS LIMITED	Sep 11, 2016	Sep 11, 2016

What are the latest filings for THE FAS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2017

Application to strike the company off the register

3 pages

DS01

Apr 21, 2017

Certificate of change of name

Company name changed gnm partners LIMITED\certificate issued on 21/04/17

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 21, 2017	Change of name by provision in articles	NM04

Sep 11, 2016

Incorporation

55 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2016	Statement of capital on Sep 11, 2016 Capital: GBP .03	SH01

View All Filings

Who are the officers of THE FAS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DERRINGTONS LIMITED

Sep 11, 2016

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	European Economic Area
Registration Number	05799076

146493700001

GREEN, Michael Thomas

Sep 11, 2016

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Irish

1965-6

Sales

213912070001

NELSON, Kenneth Terrance

Sep 11, 2016

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

United States

American

1955-3

Financial Manager

59657800001

SMITH, Helen Cecilia, Joy

Sep 11, 2016

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

France

British

1964-6

Public Relations Consultant

152047550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FAS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Green 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Sep 11, 2016	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kenneth Terrance Nelson 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Sep 11, 2016	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Helen Cecilia, Joy Smith 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Sep 11, 2016	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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