Facilin Limited

Company Name	Facilin Limited
Company Status	Dissolved
Company Number	00654234
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stewart Barry Joseph
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(31 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (closed 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crofton House 1 New Cavendish Street London W1G 8US

Secretary Name	Dan Joseph
Nationality	British
Status	Closed
Appointed	06 December 2006(46 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 January 2011)
Role	Company Director
Correspondence Address	6 Crofton House 1 New Cavendish Street London W1G 8US

Secretary Name	Mrs Vanessa Phoebe Joan Joseph
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	167 Highlever Road London W10 6PH

Secretary Name	Mrs Michelle Audrey Zimbler
Nationality	British
Status	Resigned
Appointed	17 June 1996(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	2 Anthony Close Uphill Road Mill Hill London NW7 4QS

Secretary Name	Ben Joseph
Nationality	British
Status	Resigned
Appointed	01 October 2003(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	6 Crofton House 1 New Cavendish Street London W1G 8US

Secretary Name	Ian Joseph
Nationality	British
Status	Resigned
Appointed	01 November 2004(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2006)
Role	Company Director
Correspondence Address	6 Crofton House 1 New Cavendish Street London W1G 8US

Secretary Name	Ben Joseph
Nationality	British
Status	Resigned
Appointed	05 December 2006(46 years, 8 months after company formation)
Appointment Duration	1 day (resigned 06 December 2006)
Role	Company Director
Correspondence Address	6 Crofton House 1 New Cavendish Street London W1G 8US

Location

Registered Address	1 Bentinck Street London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,344
Cash	£13,344

Accounts

Latest Accounts	22 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	22 March

Filing History

13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
13 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
28 July 2010	Total exemption small company accounts made up to 22 March 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 22 March 2010 (4 pages)
20 July 2010	Previous accounting period shortened from 30 April 2010 to 22 March 2010 (1 page)
20 July 2010	Previous accounting period shortened from 30 April 2010 to 22 March 2010 (1 page)
29 March 2010	Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 29 March 2010 (1 page)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23 (1 page)
26 March 2010	Declaration of solvency (4 pages)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Declaration of solvency (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 48 (4 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 48 (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 February 2008	Return made up to 30/11/07; full list of members (2 pages)
8 February 2008	Return made up to 30/11/07; full list of members (2 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
5 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 June 2006	Return made up to 30/11/05; full list of members (2 pages)
27 June 2006	Return made up to 30/11/05; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Return made up to 30/11/04; full list of members (2 pages)
9 August 2005	Return made up to 30/11/04; full list of members (2 pages)
9 August 2005	Secretary resigned (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
26 May 2004	Return made up to 30/11/03; full list of members (6 pages)
26 May 2004	Return made up to 30/11/03; full list of members (6 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
15 May 2003	Return made up to 30/11/02; full list of members (6 pages)
15 May 2003	Return made up to 30/11/02; full list of members (6 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
27 October 2002	Registered office changed on 27/10/02 from: 88 lamberhurst road london SE27 0SE (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 88 lamberhurst road london SE27 0SE (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	Return made up to 30/11/01; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	Return made up to 30/11/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (8 pages)
1 March 2001	Return made up to 30/11/00; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (8 pages)
1 March 2001	Return made up to 30/11/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 30 April 1999 (8 pages)
7 February 2000	Full accounts made up to 30 April 1999 (8 pages)
7 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2000	Return made up to 30/11/99; full list of members (6 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page)
25 June 1999	Return made up to 30/11/98; full list of members (6 pages)
25 June 1999	Return made up to 30/11/98; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (8 pages)
26 February 1999	Full accounts made up to 30 April 1998 (8 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 30 April 1997 (8 pages)
26 September 1997	Full accounts made up to 30 April 1997 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 25 harley street london W1N 1DA (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 25 harley street london W1N 1DA (1 page)
30 July 1996	Full accounts made up to 30 April 1995 (7 pages)
30 July 1996	Full accounts made up to 30 April 1995 (7 pages)
3 January 1996	Return made up to 30/11/95; full list of members (6 pages)
3 January 1996	Return made up to 30/11/95; full list of members (6 pages)
12 May 1995	Return made up to 30/11/92; change of members (4 pages)
12 May 1995	Return made up to 30/11/94; no change of members (4 pages)
12 May 1995	Return made up to 30/11/94; no change of members (4 pages)
12 May 1995	Return made up to 30/11/93; no change of members (8 pages)
12 May 1995	Return made up to 30/11/93; no change of members (8 pages)
12 May 1995	Return made up to 30/11/92; change of members (4 pages)
2 May 1995	Full accounts made up to 30 April 1994 (7 pages)
2 May 1995	Full accounts made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Facilin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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