Company NameFacilitec (UK) Limited
Company StatusDissolved
Company Number03318783
CategoryPrivate Limited Company
Incorporation Date14 February 1997(27 years, 2 months ago)
Dissolution Date18 May 1999 (24 years, 12 months ago)
Previous NameBritanic Projects Ltd

Directors

Director NameRicardo Boni
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1997(3 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 18 May 1999)
RoleMarketing Director
Correspondence Address40 Cranfield Court
21 Homer Street
London
W1H 1HJ
Secretary NameRicardo Boni
NationalityBritish
StatusClosed
Appointed10 March 1997(3 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 18 May 1999)
RoleMarketing Director
Correspondence Address40 Cranfield Court
21 Homer Street
London
W1H 1HJ
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed14 February 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed14 February 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address1-3 Rivington Street
London
EC2A 3DU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

24 April 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Particulars of mortgage/charge (3 pages)
18 November 1997Particulars of mortgage/charge (3 pages)
12 May 1997Company name changed britanic projects LTD\certificate issued on 13/05/97 (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 152 city road london EC1V 2NX (1 page)
20 March 1997Secretary resigned (1 page)
20 March 1997Director resigned (1 page)
14 February 1997Incorporation (8 pages)