| Company Name | Foundation Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361347 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mathew John Clements |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Calvert Road Greenwich London SE10 0DF |
| Secretary Name | Mr Mathew John Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Calvert Road Greenwich London SE10 0DF |
| Director Name | Mr Alexander Martin Jaques |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Gillies Street London NW5 4DN |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cirrus Retail LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Termination of appointment of Alexander Martin Jaques as a director on 3 August 2015 (1 page) |
| 20 August 2015 | Termination of appointment of Alexander Martin Jaques as a director on 3 August 2015 (1 page) |
| 6 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 18 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from C/O Menzies Business Recovery Llp Lynton House 7 - 12 Tavistock Square London WC1H 9LT United Kingdom on 30 September 2011 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 10 May 2011 | Registered office address changed from Level 1 the Pavilion 3 Broadgate London EC2M 2QS on 10 May 2011 (2 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 1 July 2009 | Full accounts made up to 31 August 2008 (9 pages) |
| 29 January 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / alex jaques / 01/10/2008 (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from level 1 the pavillion 3 broadgate london EC2M 2QS (1 page) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 September 2007 | Resolutions
|
| 5 September 2007 | Incorporation (20 pages) |