Company NameAbout Faces International Limited
Company StatusDissolved
Company Number02793984
CategoryPrivate Limited Company
Incorporation Date26 February 1993(31 years, 2 months ago)
Dissolution Date27 February 2001 (23 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NamePatrick J Brennan
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed26 February 1993(same day as company formation)
RoleManager
Correspondence Address2121 Chapel Valley Lane
Timonium
21093 Maryland
United States
Director NameMrs Eileen Duffy
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1993(same day as company formation)
RoleBeauty Consultant
Correspondence Address52 Heath View
London
N2 0QB
Director NameMr Michael Duffy
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1993(same day as company formation)
RoleSalesman
Correspondence Address52 Heath View
London
N2 0QB
Director NameHelga Maria Surratt
Date of BirthOctober 1946 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed26 February 1993(same day as company formation)
RoleSalon Director
Correspondence Address2121 Chapel Valley Lane
Timanium
Maryland
21093
Secretary NameMr Michael Duffy
NationalityBritish
StatusClosed
Appointed26 February 1993(same day as company formation)
RoleSalesman
Correspondence Address52 Heath View
London
N2 0QB
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed26 February 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressUnit 30 The Metro Centre
Britannia Way
London
NW10 7PA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
5 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000Registered office changed on 17/05/00 from: 387-389 hendon way london NW4 3LP (1 page)
2 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 May 1999Return made up to 26/03/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 May 1998Return made up to 26/03/98; no change of members (4 pages)
5 August 1996Full accounts made up to 31 March 1996 (11 pages)
3 August 1996Return made up to 26/03/96; no change of members (4 pages)
18 July 1995Full accounts made up to 31 March 1995 (11 pages)
15 March 1995Return made up to 26/03/95; no change of members (4 pages)