Face IT Consultancy Limited

Company Name	Face IT Consultancy Limited
Company Status	Dissolved
Company Number	05561906
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Ms Susan Britchfield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	No 10 Aspen Close Swanley Kent BR8 7UB

Director Name	Debbie Hazel Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	59 Oakley Drive New Eltham London SE9 2HQ

Secretary Name	Ms Susan Britchfield
Nationality	British
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	No 10 Aspen Close Swanley Kent BR8 7UB

Director Name	Dr Catharina Margaretha Francoise De Villiers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Highland Road Bromley Kent BR1 4AA

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

2 at £1	Debra Brown 50.00% Ordinary
2 at £1	Susan Britchfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,164
Cash	£3,228
Current Liabilities	£18,075

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Application to strike the company off the register (3 pages)
27 March 2014	Application to strike the company off the register (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 4 (5 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 4 (5 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 4 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Registered office address changed from 10 Aspen Close Swanley Kent BR7 6BY on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 10 Aspen Close Swanley Kent BR7 6BY on 31 January 2011 (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 January 2010	Director's details changed for Susan Britchfield on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Debbie Hazel Brown on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Susan Britchfield on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Debbie Hazel Brown on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Debbie Hazel Brown on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Susan Britchfield on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2009	Return made up to 13/09/08; full list of members (4 pages)
21 January 2009	Return made up to 13/09/07; full list of members (4 pages)
21 January 2009	Return made up to 13/09/07; full list of members (4 pages)
21 January 2009	Return made up to 13/09/08; full list of members (4 pages)
19 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
20 March 2007	Registered office changed on 20/03/07 from: no 10 aspen close swanley kent BR8 7UB (1 page)
20 March 2007	Registered office changed on 20/03/07 from: no 10 aspen close swanley kent BR8 7UB (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 10 aspen close swanley kent BR8 7UB (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 10 aspen close swanley kent BR8 7UB (1 page)
22 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
22 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
13 September 2005	Incorporation (15 pages)
13 September 2005	Incorporation (15 pages)

Face IT Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London