| Company Name | S. Faux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467847 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 10 months ago) |
| Dissolution Date | 30 March 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Spencer Roy Faux |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 River Bank East Molesley KT8 9BH |
| Secretary Name | Julie Teresa Winstanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Riverbank East Molesey Surrey KT8 9BH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 August 2011) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £186,211 |
| Cash | £163,676 |
| Current Liabilities | £18,317 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 30 December 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 July 2015 | Registered office address changed from 8 River Bank East Molesey Surrey KT8 9BH to 53 Church Street Weybridge Surrey KT13 8DJ on 17 July 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from 8 River Bank East Molesey Surrey KT8 9BH to 53 Church Street Weybridge Surrey KT13 8DJ on 17 July 2015 (2 pages) |
| 16 July 2015 | Declaration of solvency (3 pages) |
| 16 July 2015 | Resolutions
|
| 16 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2015 | Declaration of solvency (3 pages) |
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 July 2012 | Director's details changed for Spencer Roy Faux on 31 May 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Spencer Roy Faux on 31 May 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on 6 March 2012 (1 page) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 August 2011 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Resolutions
|
| 19 June 2006 | Registered office changed on 19/06/06 from: 8 river bank east molesey KT8 9BH (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 8 river bank east molesey KT8 9BH (1 page) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 June 2005 | New secretary appointed (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 6 June 2005 | New secretary appointed (1 page) |
| 6 June 2005 | New secretary appointed (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Incorporation (16 pages) |
| 31 May 2005 | Incorporation (16 pages) |