| Company Name | Facade Textile International Ltd |
|---|---|
| Director | Stephane Lapouge |
| Company Status | Active |
| Company Number | 06363907 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Previous Name | Profil Tension System Europe Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephane Lapouge |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 September 2007(same day as company formation) |
| Role | C.E.O |
| Country of Residence | France |
| Correspondence Address | 23 Rue De L` Eglise Arveyres 33500 |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Contact
| Telephone | 08448460755 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £135,113 |
| Cash | £6,574 |
| Current Liabilities | £149,898 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 20 June 2019 | Resolutions
|
| 9 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 16 May 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
| 16 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
| 16 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 6 November 2013 | Amended accounts made up to 31 December 2011 (11 pages) |
| 6 November 2013 | Amended accounts made up to 31 December 2011 (11 pages) |
| 4 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephane Lapouge on 7 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephane Lapouge on 7 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Stephane Lapouge on 7 September 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 12 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 5 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 September 2007 | Incorporation (14 pages) |
| 7 September 2007 | Incorporation (14 pages) |