Company NameFontsainte UK Limited
Company StatusDissolved
Company Number05558332
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 6 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMarie Christine Suzanne Stephanie Polak
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2005(3 weeks, 2 days after company formation)
Appointment Duration3 years, 10 months (closed 28 July 2009)
RoleCompany Director
Correspondence AddressThe Woodlands
33 Mardley Hill
Welwyn
Hertfordshire
AL6 0TT
Director NameSamantha Gray
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(3 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2007)
RoleCompany Director
Correspondence Address36 Burnham Green Road
Welwyn
Hertfordshire
AL6 0NJ
Secretary NameMr Neil James Gray
NationalityBritish
StatusResigned
Appointed01 October 2005(3 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Burnham Green Road
Welwyn
Hertfordshire
AL6 0NJ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£186
Cash£5,417
Current Liabilities£8,068

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
1 April 2009Application for striking-off (2 pages)
5 December 2008Return made up to 08/09/08; full list of members (5 pages)
5 December 2008Return made up to 08/09/07; full list of members (5 pages)
11 August 2008Location of register of members (non legible) (2 pages)
11 August 2008Registered office changed on 11/08/2008 from 14 high street welwyn hertfordshire AL6 9 eq (1 page)
24 April 2008Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 August 2007Director resigned (1 page)
23 August 2007Secretary resigned;director resigned (1 page)
16 April 2007Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
27 October 2006Return made up to 08/09/06; full list of members (7 pages)
23 November 2005Ad 08/09/05--------- £ si 100@5=500 £ ic 1/501 (2 pages)
21 October 2005New secretary appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
8 September 2005Incorporation (9 pages)