FANS Awards Limited

Company Name	FANS Awards Limited
Company Status	Dissolved
Company Number	04991677
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Jonathan Ian Marks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Meadowbank London NW3 3AY

Secretary Name	Jonathan Ian Marks
Nationality	British
Status	Closed
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Meadowbank London NW3 3AY

Director Name	Robert Fitzgerald Earle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderbrook Fairoak Close Oxshott Leatherhead Surrey KT22 0TJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	2nd Floor 71 Gloucester Place London W1U 8JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

20k at £0.01	Jonnathan Ian Marks 50.00% Ordinary A
20k at £0.01	Jonnathan Ian Marks 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£45,500
Current Liabilities	£33,816

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
6 February 2017	Application to strike the company off the register (3 pages)
26 January 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 400 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014	Termination of appointment of Robert Earle as a director (1 page)
24 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 400 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Registered office address changed from 20 York Street London W1H 1FB on 23 December 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 May 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Jonathan Ian Marks on 20 September 2010 (2 pages)
12 May 2011	Secretary's details changed for Jonathan Ian Marks on 20 September 2010 (2 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Director's details changed for Jonathan Ian Marks on 10 December 2009 (2 pages)
20 January 2010	Director's details changed for Robert Fitzgerald Earle on 10 December 2009 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Return made up to 10/12/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 March 2008	Return made up to 10/12/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007	Return made up to 10/12/06; full list of members (2 pages)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
22 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Ad 20/04/04--------- Â£ si [email protected]=399 Â£ ic 1/400 (2 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 May 2004	S-div 17/05/04 (1 page)
24 May 2004	Â£ nc 100/1000 13/05/04 (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 3 st marys parsonage manchester M3 2RD (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
10 December 2003	Incorporation (11 pages)

FANS Awards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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