| Company Name | FAI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285559 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Kenneth Macalpine Paterson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ebsworth Street London SE23 1ER |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Macalpine Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,915 |
| Cash | £18,637 |
| Current Liabilities | £47,198 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 18 January 2019 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (14 pages) |
| 5 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (14 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 October 2008 | Director's change of particulars / kenneth paterson / 30/11/2007 (1 page) |
| 1 October 2008 | Director's change of particulars / kenneth paterson / 30/11/2007 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 4 February 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 4 February 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 12 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 12 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 5 January 2001 | Return made up to 29/11/00; full list of members
|
| 5 January 2001 | Return made up to 29/11/00; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 30 November 1999 (1 page) |
| 15 November 2000 | Accounts for a small company made up to 30 November 1999 (1 page) |
| 17 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 3 December 1998 | Return made up to 29/11/98; full list of members (4 pages) |
| 3 December 1998 | Return made up to 29/11/98; full list of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 9 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 28 February 1997 | Ad 05/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 February 1997 | Ad 05/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 29 November 1996 | Incorporation (13 pages) |
| 29 November 1996 | Incorporation (13 pages) |