Full Financials Limited

Company Name	Full Financials Limited
Company Status	Dissolved
Company Number	05942032
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Robert Bartlett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	28 March 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 November 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Mr Robert Bartlett
Status	Closed
Appointed	05 April 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Craig Groom
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Manager
Correspondence Address	47 Cold Blow Crescent Bexley Kent DA5 2DR

Secretary Name	Terry Moore
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Cold Blow Crescent Bexley Kent DA5 2DR

Director Name	Mr Neil Andrew Keane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	3 Park House Gardens Twickenham Middlesex TW1 2DF

Secretary Name	Mr Neil Andrew Keane
Nationality	English
Status	Resigned
Appointed	08 October 2007(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	3 Park House Gardens Twickenham Middlesex TW1 2DF

Director Name	Mr Robert Bartlett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2007(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Bishopsfield Five Oaks Billingshurst West Sussex RH14 9AF

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Robert Bartlett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,872
Cash	£149
Current Liabilities	£1,500

Accounts

Latest Accounts	20 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	Application to strike the company off the register (3 pages)
17 July 2015	Application to strike the company off the register (3 pages)
29 June 2015	Previous accounting period extended from 19 March 2015 to 29 June 2015 (1 page)
29 June 2015	Previous accounting period extended from 19 March 2015 to 29 June 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 20 March 2014 (9 pages)
9 December 2014	Total exemption small company accounts made up to 20 March 2014 (9 pages)
27 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1,000 (3 pages)
27 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1,000 (3 pages)
11 December 2013	Total exemption small company accounts made up to 20 March 2013 (9 pages)
11 December 2013	Total exemption small company accounts made up to 20 March 2013 (9 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (3 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (3 pages)
8 April 2013	Termination of appointment of Neil Keane as a director (1 page)
8 April 2013	Appointment of Mr Robert Bartlett as a secretary (1 page)
8 April 2013	Termination of appointment of Neil Keane as a secretary (1 page)
8 April 2013	Appointment of Mr Robert Bartlett as a secretary (1 page)
8 April 2013	Termination of appointment of Neil Keane as a secretary (1 page)
8 April 2013	Termination of appointment of Neil Keane as a director (1 page)
30 March 2013	Appointment of Mr Robert Bartlett as a director (2 pages)
30 March 2013	Appointment of Mr Robert Bartlett as a director (2 pages)
12 March 2013	Termination of appointment of Robert Bartlett as a director (1 page)
12 March 2013	Termination of appointment of Robert Bartlett as a director (1 page)
15 January 2013	Total exemption full accounts made up to 20 March 2012 (12 pages)
15 January 2013	Total exemption full accounts made up to 20 March 2012 (12 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 20 March 2011 (10 pages)
22 December 2011	Total exemption full accounts made up to 20 March 2011 (10 pages)
30 November 2011	Director's details changed for Robert Bartlett on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Robert Bartlett on 30 November 2011 (2 pages)
13 October 2011	Director's details changed for Mr Neil Andrew Keane on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Director's details changed for Mr Neil Andrew Keane on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Robert Bartlett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Robert Bartlett on 13 October 2011 (2 pages)
15 December 2010	Total exemption full accounts made up to 20 March 2010 (12 pages)
15 December 2010	Total exemption full accounts made up to 20 March 2010 (12 pages)
28 October 2010	Annual return made up to 20 September 2010 (14 pages)
28 October 2010	Annual return made up to 20 September 2010 (14 pages)
8 January 2010	Total exemption full accounts made up to 20 March 2009 (12 pages)
8 January 2010	Total exemption full accounts made up to 20 March 2009 (12 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
20 May 2009	Return made up to 20/09/08; full list of members (5 pages)
20 May 2009	Return made up to 20/09/08; full list of members (5 pages)
30 April 2009	Director and secretary's change of particulars / neil keane / 23/04/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / neil keane / 23/04/2009 (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 4B spring grove road richmond surrey TW10 6EH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 4B spring grove road richmond surrey TW10 6EH (1 page)
28 January 2009	Total exemption full accounts made up to 20 March 2008 (12 pages)
28 January 2009	Total exemption full accounts made up to 20 March 2008 (12 pages)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
30 October 2007	Accounting reference date extended from 30/09/07 to 19/03/08 (1 page)
30 October 2007	Accounting reference date extended from 30/09/07 to 19/03/08 (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 47 cold blow crescent bexley kent DA5 2DR (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 47 cold blow crescent bexley kent DA5 2DR (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
20 September 2006	Incorporation (14 pages)
20 September 2006	Incorporation (14 pages)

Full Financials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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