Active - Proposal to Strike off
Company Information for FACTATO LIMITED
9 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FACTATO LIMITED | |
Legal Registered Office | |
9 SEAGRAVE ROAD LONDON SW6 1RP Other companies in SP1 | |
Company Number | 04455704 | |
---|---|---|
Company ID Number | 04455704 | |
Date formed | 2002-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-07 06:29:18 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOORE STEPHENS (SOUTH) LLP |
Company Secretary | ||
PAUL B STEINBERG |
Director | ||
MOORE SECRETARIES LIMITED |
Company Secretary | ||
MOONDANCE SERVICES (UK) LIMITED |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
SOCRATES DARIO BUENO SANTANA |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLU OCEAN ESTATE LIMITED | Director | 2018-06-13 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SM SPORT ASSIST LTD | Director | 2018-04-18 | CURRENT | 2012-09-03 | Liquidation | |
GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
MANAGEMENT TECHNICAL SERVICE LTD | Director | 2017-02-13 | CURRENT | 2007-03-07 | Active | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2016-05-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
ATIUS LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-06 | Active | |
YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
DOMUS FINE DESIGN COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DINGO 64 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
ITALIAN CLASSIC DESIGN COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PRONTO FORMATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
STILEBAY LTD | Director | 2015-05-06 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SECURIX LOGITECH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-08 | |
GOLDSTRAND LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-06 | Active | |
NORTHWIND METAL UK LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-22 | |
WAVETONE LIMITED | Director | 2013-11-07 | CURRENT | 2013-04-08 | Dissolved 2015-11-17 | |
JAVARED LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2014-06-17 | |
AVENDALE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-12-29 | |
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-13 | |
NEW TEAM UK LTD | Director | 2012-08-01 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
GGS&T LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Dissolved 2014-05-20 | |
ALMER STEEL TRADING LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-09-09 | |
ELPEC TRADING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-01-06 | |
BUTEO TRADING LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-12-29 | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
COLORIFICIO CERAMICO BONET LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
AQUACOURT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWMAN RE | |
AP01 | DIRECTOR APPOINTED MR HOWMAN RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of The Peninsula Real Estate Ltd as a person with significant control on 2018-06-15 | |
PSC07 | CESSATION OF FARZIN SAIDEH AS A PSC | |
PSC07 | CESSATION OF CAPETOWN PROPERTIES LIMITED AS A PSC | |
RP04PSC01 | Second filing of notification of person of significant controlFarzin Saideh | |
ANNOTATION | Clarification | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIDEH FARZIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIDEH FARZIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Capetown Properties Limited as a person with significant control on 2017-10-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-27 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL B STEINBERG AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Moore Stephens (South) Llp on 2017-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL B STEINBERG | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 06/06/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 4TH FLOOR 1-11 HAY HILL LONDON W1J 6DH | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: RM COMPANY SERVICES LIMITED 81 CITY ROAD LONDON EC1Y 1BL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 | 2014-07-01 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FACTATO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FACTATO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FACTATO LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FACTATO LIMITED | Event Date | 2013-10-01 |
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. |