Company NameFace And Legs Limited
Company StatusDissolved
Company Number04842290
CategoryPrivate Limited Company
Incorporation Date23 July 2003(20 years, 9 months ago)
Dissolution Date4 March 2014 (10 years, 2 months ago)
Previous NameDell Incorporated Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Leon Mark David Kestel
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Green Walk
London
NW4 2AJ
Secretary NameMr Leon Mark David Kestel
NationalityBritish
StatusClosed
Appointed23 July 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Green Walk
London
NW4 2AJ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed23 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed23 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address22 Green Walk
London
NW4 2AJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Shareholders

2 at £1Leon Mark David Kestel
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
6 November 2013Application to strike the company off the register (3 pages)
6 November 2013Application to strike the company off the register (3 pages)
4 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 2
(4 pages)
4 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 2
(4 pages)
28 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
20 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 December 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 December 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages)
1 December 2008Return made up to 31/10/08; full list of members (3 pages)
1 December 2008Return made up to 31/10/08; full list of members (3 pages)
28 November 2008Accounts made up to 31 July 2008 (2 pages)
28 November 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 October 2007Accounts made up to 31 July 2007 (2 pages)
30 October 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 September 2007Return made up to 31/08/07; full list of members (2 pages)
18 September 2007Return made up to 31/08/07; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 April 2007Accounts made up to 31 July 2006 (2 pages)
4 August 2006Return made up to 23/07/06; full list of members (2 pages)
4 August 2006Return made up to 23/07/06; full list of members (2 pages)
26 September 2005Accounts made up to 31 July 2005 (2 pages)
26 September 2005Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 September 2005Location of register of members (1 page)
7 September 2005Location of register of members (1 page)
7 September 2005Location of debenture register (1 page)
7 September 2005Location of debenture register (1 page)
7 September 2005Return made up to 23/07/05; full list of members (2 pages)
7 September 2005Registered office changed on 07/09/05 from: 22 green walk london NW4 2AJ (1 page)
7 September 2005Return made up to 23/07/05; full list of members (2 pages)
7 September 2005Registered office changed on 07/09/05 from: 22 green walk london NW4 2AJ (1 page)
17 August 2004Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2004Return made up to 23/07/04; full list of members (7 pages)
5 August 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 August 2004Accounts made up to 31 July 2004 (2 pages)
11 August 2003New secretary appointed;new director appointed (2 pages)
11 August 2003Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 August 2003Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 August 2003New secretary appointed;new director appointed (2 pages)
31 July 2003Company name changed dell incorporated LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003Company name changed dell incorporated LIMITED\certificate issued on 31/07/03 (2 pages)
24 July 2003Director resigned (1 page)
24 July 2003Secretary resigned (1 page)
24 July 2003Secretary resigned (1 page)
24 July 2003Director resigned (1 page)
23 July 2003Incorporation (9 pages)
23 July 2003Incorporation (9 pages)