| Company Name | 3 Sixty Facades Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05689120 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Shaun Geggus |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Malmsmead Shoeburyness Essex SS3 8AZ |
| Director Name | Timothy John Lee |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 21 Manor Close Roade Northampton Northamptonshire NN7 2PE |
| Director Name | Warren Lench |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Spareleaze Hill Loughton Essex IG10 1BT |
| Director Name | James Tweedie |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Fishpool Street St Albans Herts Essex AL3 4SB |
| Secretary Name | Mr Shaun Geggus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Malmsmead Shoeburyness Essex SS3 8AZ |
| Director Name | Clayton Bryan Down |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 Ashfurlong Drive Dore South Yorkshire S17 3NP |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2008 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 9 February 2017 (overdue) |
|---|
Filing History
| 8 May 2009 | Order of court to wind up (2 pages) |
|---|---|
| 8 May 2009 | Order of court to wind up (2 pages) |
| 31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 June 2007 | Director's particulars changed (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | Director's particulars changed (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 28 March 2007 | Return made up to 26/01/07; full list of members (8 pages) |
| 28 March 2007 | Return made up to 26/01/07; full list of members (8 pages) |
| 26 March 2007 | Ad 28/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2007 | Ad 28/02/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Incorporation (15 pages) |
| 26 January 2006 | Incorporation (15 pages) |