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FAKITCO HOLDINGS LIMITED

FAKITCO HOLDINGS LIMITED

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

    • Overview

    Company NameFAKITCO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439277
    JurisdictionScotland
    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 FAKITCO HOLDINGS LIMITED?

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

    Where is FAKITCO HOLDINGS LIMITED located?

    Registered Office Address
    Mms
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAKITCO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5751) LIMITEDDec 21, 2012Dec 21, 2012

    What are the latest accounts for FAKITCO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FAKITCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0JG to Mms 1 George Square Glasgow G2 1AL on Mar 17, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a medium company made up to Dec 31, 2013

    		10 pagesAA

    Director's details changed for Mr Martyn Derek Nash on Sep 24, 2014

    		2 pagesCH01

    Director's details changed for Mr Martyn Derek Nash on Sep 24, 2014

    		2 pagesCH01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Aug 20, 2014

    		1 pagesTM02

    Registered office address changed from 1 George Square Glasgow G2 1AL to 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0JG on Aug 20, 2014

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Vindex Services Limited as a director

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 22, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Current accounting period extended from Dec 31, 2013 to Jan 31, 2014

    		3 pagesAA01

    Appointment of Martyn Nash as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of FAKITCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Martyn Derek
    Erica Road
    Stacey Bushes
    MK12 6HS Milton Keynes
    1-7
    England
    		Director
    Erica Road
    Stacey Bushes
    MK12 6HS Milton Keynes
    1-7
    England
    		EnglandBritishDirector3623160001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		174560020001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAKITCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vgroup International Limited
    Erica Road
    Stacey Bushes
    MK12 6HS Milton Keynes
    1
    England
    		Apr 06, 2016
    Erica Road
    Stacey Bushes
    MK12 6HS Milton Keynes
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4437215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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