| Company Name | Faustus Bibliographics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937621 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1968(55 years, 8 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Ms Susan Frances Hadida |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(23 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 27 August 2019) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Secretary Name | Ms Anne Manson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(23 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 27 August 2019) |
| Role | Company Director |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr David Collins |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Art Dealer |
| Correspondence Address | 41 Woodland Gardens London N10 3UE |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mrs Susan Hadida 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,711 |
| Cash | £23,600 |
| Current Liabilities | £20,840 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 13 April 1982 | Delivered on: 19 April 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding |
|---|---|
| 12 July 1979 | Delivered on: 20 July 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from faustus galleries limited to the chargee on any account whatsoever. Particulars: L/H 94, jermyn street, london S.W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Director's details changed for Ms Susan Hadida on 18 December 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Secretary's details changed for Ms Anne Manson on 18 December 2014 (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 January 2012 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 January 2012 (1 page) |
| 11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Director's details changed for Susan Hadida on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Anne Manson on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Anne Manson on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Susan Hadida on 1 October 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 December 2001 | Return made up to 18/12/01; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |