Company NameFactavon Limited
Company StatusDissolved
Company Number01810689
CategoryPrivate Limited Company
Incorporation Date24 April 1984(40 years ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristian Samir Chenigle
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed28 November 1987(3 years, 7 months after company formation)
Appointment Duration21 years, 3 months (closed 24 February 2009)
RolePublic Relations Consultant
Correspondence Address9 Rue Anatole France
Kremlin Bicetre
94270
France
Secretary NameMadeline Chenigle
NationalityBritish
StatusClosed
Appointed26 October 1991(7 years, 6 months after company formation)
Appointment Duration17 years, 4 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address9 Rue Anatole France
Kremlin Bicetre
94270
France
Secretary NameCoun Janet Roslyn Cowan
NationalityBritish
StatusClosed
Appointed20 May 2006(22 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address3 Handel Close
Edgware
Middlesex
HA8 7QZ
Director NameJean-Paul Korzec
Date of BirthMay 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1987(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1989)
RolePubli Relations Consultant
Correspondence AddressPelewura Crescent
Apapa
Lagos
Foreign
Secretary NameBacke Bassey
NationalityBritish
StatusResigned
Appointed28 November 1987(3 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 1991)
RoleCompany Director
Correspondence AddressPelewura Crescent
Apapa
Lagos
Foreign

Location

Registered Address3 Handel Close
Edgware
Middlesex
HA8 7QZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,997
Current Liabilities£32,425

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
14 December 2006Return made up to 28/11/06; full list of members (7 pages)
29 August 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
14 June 2006Return made up to 28/11/05; full list of members (6 pages)
6 June 2006New secretary appointed (2 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
12 January 2005Total exemption small company accounts made up to 30 September 2003 (2 pages)
12 January 2005Registered office changed on 12/01/05 from: c/o hogan & hartson one angel court london EC2R 7HJ (1 page)
7 December 2004Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
(6 pages)
6 September 2004Return made up to 28/11/03; full list of members (6 pages)
10 May 2004Registered office changed on 10/05/04 from: 51 eastcheap london EC3M 1JP (1 page)
17 June 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
5 December 2002Return made up to 28/11/02; full list of members (6 pages)
8 February 2002Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 March 2000Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 1999Accounts for a small company made up to 30 September 1993 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1991 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1995 (6 pages)
26 February 1999Return made up to 28/11/87; full list of members (5 pages)
26 February 1999Registered office changed on 26/02/99 from: 2ND floor 223 regent street london W1R 7DB (1 page)
26 February 1999Accounts for a small company made up to 30 September 1990 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1996 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1994 (6 pages)
26 February 1999Director's particulars changed (1 page)
26 February 1999Return made up to 28/11/91; full list of members (5 pages)
26 February 1999Return made up to 28/11/96; full list of members (5 pages)
26 February 1999Return made up to 28/11/92; full list of members (5 pages)
26 February 1999Return made up to 28/11/95; full list of members (5 pages)
26 February 1999Accounts for a small company made up to 30 September 1989 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1988 (6 pages)
26 February 1999Return made up to 28/11/90; full list of members (5 pages)
26 February 1999Return made up to 28/11/89; full list of members (5 pages)
26 February 1999Secretary resigned (1 page)
26 February 1999Director resigned (1 page)
26 February 1999Accounts for a small company made up to 30 September 1992 (6 pages)
26 February 1999Return made up to 28/11/98; full list of members (5 pages)
26 February 1999Accounts for a small company made up to 30 September 1997 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1987 (6 pages)
26 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 February 1999Return made up to 18/11/94; full list of members (5 pages)
26 February 1999Return made up to 28/11/93; full list of members (5 pages)
26 February 1999Return made up to 28/11/97; full list of members (5 pages)
26 February 1999Return made up to 28/11/88; full list of members (5 pages)
26 February 1999Accounts for a small company made up to 30 September 1986 (6 pages)
26 February 1999New secretary appointed (2 pages)