Faith The Agency Limited

Company Name	Faith The Agency Limited
Company Status	Dissolved
Company Number	05587170
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Dissolution Date	28 December 2020 (3 years, 3 months ago)
Previous Name	Firstwater Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth John
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	10 Manor House Gardens Wormley Broxbourne Herts EN10 6GN

Director Name	Helen Eve Lardner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(1 year, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manor House Gardens Wormley Broxbourne Herts EN10 6GN

Secretary Name	Helen Eve Lardner
Nationality	British
Status	Closed
Appointed	15 February 2007(1 year, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 December 2020)
Role	Company Director
Correspondence Address	10 Manor House Gardens Wormley Broxbourne Herts EN10 6GN

Director Name	Mark Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	14a Berrylands Road Surbiton Surrey KT5 8RA

Secretary Name	Mark Hewitt
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	14a Berrylands Road Surbiton Surrey KT5 8RA

Director Name	Mr Jonathan Bedford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeting Lodge Creeting St Mary Ipswich Suffolk IP6 8PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.faiththeagency.com/

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£20,431
Cash	£6,474
Current Liabilities	£169,981

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 January 2017	Liquidators' statement of receipts and payments to 27 October 2016 (19 pages)
24 August 2016	Satisfaction of charge 055871700003 in full (1 page)
9 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28 (1 page)
9 November 2015	Appointment of a voluntary liquidator (1 page)
9 November 2015	Statement of affairs with form 4.19 (7 pages)
28 October 2015	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 October 2015 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2.5 (6 pages)
25 June 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 April 2014	Secretary's details changed for Helen Eve Lardner on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Gareth John on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Helen Eve Lardner on 11 April 2014 (2 pages)
1 February 2014	Registration of charge 055871700003 (26 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2.5 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Termination of appointment of Jonathan Bedford as a director (1 page)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 October 2008	Return made up to 10/10/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 May 2008	Ad 14/04/08\gbp si [email protected]=0.5\gbp ic 2/2.5\ (2 pages)
27 May 2008	S-div (1 page)
27 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div reg 7 of arts not apply 06/12/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 February 2008	Director appointed jonathan bedford logged form (2 pages)
29 January 2008	Return made up to 10/10/07; full list of members (3 pages)
21 January 2008	New director appointed (2 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 March 2007	Memorandum and Articles of Association (12 pages)
10 March 2007	New secretary appointed;new director appointed (3 pages)
8 March 2007	Company name changed firstwater communications limite d\certificate issued on 08/03/07 (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
16 January 2007	Return made up to 10/10/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	Ad 10/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Incorporation (16 pages)

Faith The Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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