| Company Name | About Faces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01508987 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1980(43 years, 9 months ago) |
| Dissolution Date | 3 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mrs Eileen Duffy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 December 2009) |
| Role | Beauty Consultant |
| Correspondence Address | 52 Heath View London N2 0QB |
| Director Name | Mr Michael Duffy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 December 2009) |
| Role | Salesman |
| Correspondence Address | 52 Heath View London N2 0QB |
| Secretary Name | Mr Michael Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 December 2009) |
| Role | Salesman |
| Correspondence Address | 52 Heath View London N2 0QB |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,041 |
| Cash | £782 |
| Current Liabilities | £23,039 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 20 July 2009 (5 pages) |
| 17 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from unit 30 the metro centre britannia way london NW10 7PA (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 387/389 hendon way london NW4 3LP (1 page) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 12 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 3 August 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 21 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 7 March 1985 | Particulars of mortgage/charge (3 pages) |
| 2 April 1984 | Particulars of mortgage/charge (3 pages) |
| 19 September 1980 | Particulars of mortgage/charge (4 pages) |