Company NameFacet Properties Limited
Company StatusDissolved
Company Number03146727
CategoryPrivate Limited Company
Incorporation Date16 January 1996(28 years, 3 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Glyn Evans
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(1 day after company formation)
Appointment Duration3 years, 8 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressThe Alpines
Rue Des Vallees
St Martin
Jersey
Secretary NameMalkins Registrars Limited (Corporation)
StatusClosed
Appointed17 January 1996(1 day after company formation)
Appointment Duration3 years, 8 months (closed 14 September 1999)
Correspondence Address19 Cavendish Square
London
W1A 2AW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address29 Bedford Street
London
WC2E 9ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 November 1997Return made up to 28/10/97; full list of members (9 pages)
26 April 1996Particulars of mortgage/charge (3 pages)
26 April 1996Particulars of mortgage/charge (3 pages)
26 April 1996Particulars of mortgage/charge (3 pages)
24 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 January 1996Registered office changed on 24/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1996Incorporation (13 pages)