Ffasonline.com Limited

Company Name	Ffasonline.com Limited
Company Status	Dissolved
Company Number	03932815
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Sinord 148 Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 06 August 2019)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Closed
Appointed	31 December 2018(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 August 2019)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1BQ

Director Name	Richard Crosby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	13 Westminster Court King & Queen Wharf London SE16 5SU

Director Name	Andrew Park Johnstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	43 Cloudesdale Road London SW17 8ET

Director Name	Warren William Brook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 March 2011)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Lancers Summersales Hill Lye Green Crowborough East Sussex TN6 1UT

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Mr David John Mark Soutter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	ssyonline.com

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Simpson Spence & Young LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Termination of appointment of Warren Brook as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 April 2009	Return made up to 24/02/09; full list of members (4 pages)
13 February 2009	Director appointed mark james richardson (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 March 2008	Return made up to 24/02/08; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed;new director appointed (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 May 2006	Return made up to 24/02/06; full list of members (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Return made up to 24/02/05; full list of members (6 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004	Return made up to 24/02/04; full list of members (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003	Return made up to 24/02/03; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
31 May 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Registered office changed on 23/10/00 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (3 pages)
4 July 2000	Company name changed sinord 148 LIMITED\certificate issued on 05/07/00 (2 pages)
24 February 2000	Incorporation (28 pages)

Ffasonline.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London