Dissolved 2014-12-30
Company Information for FACE MANAGEMENT LIMITED
2 MICHAEL ROAD, LONDON, SW6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | |
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FACE MANAGEMENT LIMITED | |
Legal Registered Office | |
2 MICHAEL ROAD LONDON | |
Company Number | 03969475 | |
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Date formed | 2000-04-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 00:41:00 |
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Registered address | Last known status | Formation date | ||
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FACE MANAGEMENT (WORLDWIDE) LTD | 23 Bridgeman Terrace Wigan LANCASHIRE WN1 1SX | Active - Proposal to Strike off | Company formed on the 2013-03-01 | |
FACE MANAGEMENT LONDON LTD | SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ | Active - Proposal to Strike off | Company formed on the 2013-03-12 | |
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FACE MANAGEMENT, LLC | 20903 WINDSOR HOLLOW CT KATY TX 77449 | ACTIVE | Company formed on the 2013-04-04 |
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FACE MANAGEMENT CORP. | 248 HIGBIE LANE Suffolk WEST ISLIP NY 11795 | Active | Company formed on the 2016-12-29 |
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FACE MANAGEMENT LLC | Resigned Agent Account | Unknown | Company formed on the 2001-12-03 |
FACE MANAGEMENT, INC. | 210 FROW AVE MIAMI FL 33133 | Inactive | Company formed on the 1992-03-25 | |
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FACE MANAGEMENT INC | Georgia | Unknown | |
FACE MANAGEMENT LTD | 9 GRANVILLE DRIVE CHAPEL PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1SH | Active - Proposal to Strike off | Company formed on the 2020-10-05 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH EMELINE FULLER |
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JOAN MAURITS VAN RHEDE VAN DER KLOOT |
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CATHERINE ELIZABETH EMELINE FULLER |
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WILLIAM HUGO FULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN MAURITS VAN RHEDE VAN DER KLOOT |
Director | ||
JOHN YELDING-SLOAN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRA VIOLET INC LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/11 STATEMENT OF CAPITAL;GBP .04 | |
AR01 | 30/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: THE ELECTRICIANS WORKSHOP 2 MICHAEL ROAD LONDON SW6 2AD | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: UNIT 10 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-16 |
Proposal to Strike Off | 2013-09-24 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.09 | 7 |
MortgagesNumMortOutstanding | 0.70 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.39 | 59 |
This shows the max and average number of mortgages for companies with the same SIC code of 9234 - Other entertainment activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACE MANAGEMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 23,065 |
Current Assets | 2012-05-01 | £ 23,065 |
Shareholder Funds | 2012-05-01 | £ 23,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as FACE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FACE MANAGEMENT LIMITED | Event Date | 2014-09-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FACE MANAGEMENT LIMITED | Event Date | 2013-09-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FACE MANAGEMENT LIMITED | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FACE MANAGEMENT LIMITED | Event Date | 2010-07-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |