| Company Name | Focalsite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419955 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Edward Vincent Arthur Abbott |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78b St. Johns Avenue London NW10 4EG |
| Secretary Name | Mr Vincent Charles Abbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA |
| Director Name | Mr Vincent Charles Abbott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Vince Charles Abbott 75.00% Ordinary A |
|---|---|
| 25 at £1 | Edward Vincent Arthur Abbott 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £1,272 |
| Current Liabilities | £11,662 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 October 2015 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 5 Links View Road Hampton Hill Hampton Middlesex TW12 1LA on 7 October 2015 (1 page) |
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Director's details changed for Mr Edward Vincent Arthur Abbott on 3 October 2014 (2 pages) |
| 31 May 2015 | Director's details changed for Mr Edward Vincent Arthur Abbott on 3 October 2014 (2 pages) |
| 31 May 2015 | Director's details changed for Mr Edward Vincent Arthur Abbott on 3 October 2014 (2 pages) |
| 31 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 12 January 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Edward Vincent Arthur Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Edward Vincent Arthur Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Edward Vincent Arthur Abbott on 9 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Vincent Charles Abbott on 9 April 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 30 June 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2005 | Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 6 May 2005 | Resolutions
|
| 6 May 2005 | Nc inc already adjusted 27/04/05 (1 page) |
| 6 May 2005 | Resolutions
|
| 6 May 2005 | Nc inc already adjusted 27/04/05 (1 page) |
| 9 April 2005 | Incorporation (15 pages) |
| 9 April 2005 | Incorporation (15 pages) |