| Company Name | Fame Bureau UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243100 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Edward George Owen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 57a Downs Park Road London E8 2HY |
| Director Name | Mr James Martin Wilkinson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 38 Mortimer Way Witham Essex CM8 1UJ |
| Secretary Name | James Martin Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Mortimer Way Witham Essex CM8 1UJ |
Location
| Registered Address | 45 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Peter Boden 7.50% Ordinary |
|---|---|
| 75 at £1 | Peter Lester 7.50% Ordinary |
| 418 at £1 | James Martin Wilkinson 41.80% Ordinary |
| 417 at £1 | Edward George Owen 41.70% Ordinary |
| 15 at £1 | David Townsend 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41 |
| Cash | £1,084 |
| Current Liabilities | £1,125 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Termination of appointment of James Martin Wilkinson as a director on 3 October 2012 (1 page) |
| 19 March 2013 | Termination of appointment of James Martin Wilkinson as a secretary on 3 October 2012 (1 page) |
| 19 March 2013 | Termination of appointment of James Martin Wilkinson as a director on 3 October 2012 (1 page) |
| 19 March 2013 | Termination of appointment of James Martin Wilkinson as a secretary on 3 October 2012 (1 page) |
| 10 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Secretary's details changed for James Martin Wilkinson on 1 January 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for James Martin Wilkinson on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for James Martin Wilkinson on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for James Martin Wilkinson on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Edward George Owen on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Edward George Owen on 1 January 2011 (2 pages) |
| 28 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 27 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 2ND floor 21 denmark street london WC2H 8NA (1 page) |
| 1 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2009 | Return made up to 10/05/08; full list of members (4 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2007 | Incorporation (17 pages) |