| Company Name | De Facto 1675 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784311 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
Directors
| Director Name | Mr James Richard St John Lenane |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clare Hill Esher Surrey KT10 9NA |
| Director Name | Mr Hugh Francis Richards |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 August 2010) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lonsdale Square London N1 1EW |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 12 Henrietta Street London WC2E 8LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 10 snow hill london EC1A 2AL (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 10 snow hill london EC1A 2AL (1 page) |
| 22 January 2009 | Appointment terminated director travers smith LIMITED (1 page) |
| 22 January 2009 | Appointment Terminated Director travers smith secretaries LIMITED (1 page) |
| 22 January 2009 | Appointment terminated director ruth bracken (1 page) |
| 22 January 2009 | Appointment terminated director travers smith secretaries LIMITED (1 page) |
| 22 January 2009 | Appointment Terminated Director travers smith LIMITED (1 page) |
| 22 January 2009 | Director appointed hugh francis richards (2 pages) |
| 22 January 2009 | Director appointed hugh francis richards (2 pages) |
| 22 January 2009 | Appointment Terminated Director ruth bracken (1 page) |
| 22 January 2009 | Director appointed james richard lenane (2 pages) |
| 22 January 2009 | Director appointed james richard lenane (2 pages) |
| 7 January 2009 | Incorporation (21 pages) |
| 7 January 2009 | Incorporation (21 pages) |