Facto Investments Limited

Company Name	Facto Investments Limited
Company Status	Dissolved
Company Number	03805262
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Cropglade Limited

Business Activity

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

Directors

Secretary Name	Tony Fraiha
Nationality	British
Status	Closed
Appointed	18 July 2005(6 years after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	27 Sanderstead Avenue London NW2 1SE

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Little Foxwood 207 The Street Capel Dorking Surrey RH5 5ER

Director Name	Camille Al Salem
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Craigweil Drive Stanmore Middlesex HA7 4TT

Director Name	Sara Fouad Zayat
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 December 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	22 Tempon Street Engomi Nicosia Foreign

Secretary Name	Camille Al Salem
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Craigweil Drive Stanmore Middlesex HA7 4TT

Director Name	William Lyndon Davies
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Chartered Surveyor
Correspondence Address	19 Westbury Road Warminster Wilts BA12 0AN

Secretary Name	Vanessa Paspatis
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	135 Randolph Avenue Ist Floor Front, Maida Vale London W9 1DN

Director Name	Michael John Somers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2005)
Role	Company Director
Correspondence Address	59 Barrow Road London SW16 5PE

Director Name	Simon Neil Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage 4a The Drive Sidcup Kent DA14 4HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	General Marketing And Investments Limited (Corporation)
Date of Birth	May 2005 (Born 19 years ago)
Status	Resigned
Appointed	18 July 2005(6 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 August 2005)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Location

Registered Address	8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£133,508
Cash	£263
Current Liabilities	£192,865

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 March 2006	Director resigned (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 August 2005	New director appointed (1 page)
30 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
29 July 2004	Return made up to 12/07/04; full list of members (2 pages)
8 March 2004	Secretary's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003	Return made up to 12/07/03; full list of members (5 pages)
10 July 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 12/07/02; full list of members (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 March 2002	Director's particulars changed (1 page)
18 September 2001	Return made up to 12/07/01; full list of members (5 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
18 October 2000	Return made up to 12/07/00; full list of members (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: 7-10 chandos street london W1M 9DE (1 page)
30 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 November 1999	Ad 01/10/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
6 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1999	Â£ nc 100/5000000 30/07/99 (1 page)
12 July 1999	Incorporation (13 pages)

Facto Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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