| Company Name | Full On Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891876 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(14 years, 11 months ago) |
| Dissolution Date | 19 September 2023 (7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Howard |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 July 2009(2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 September 2023) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Formations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £137 |
| Current Liabilities | £3,280 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2023 | Application to strike the company off the register (1 page) |
| 17 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 13 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 26 May 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 19 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 July 2017 | Notification of Matthew Howard as a person with significant control on 30 April 2017 (2 pages) |
| 26 July 2017 | Notification of Matthew Howard as a person with significant control on 30 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Matthew Howard on 28 April 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Matthew Howard on 28 April 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 3 July 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 17 August 2009 | Director appointed matthew howard (2 pages) |
| 17 August 2009 | Director appointed matthew howard (2 pages) |
| 17 August 2009 | Appointment terminated director jane hollingdale (1 page) |
| 17 August 2009 | Appointment terminated director jane hollingdale (1 page) |
| 29 April 2009 | Incorporation (10 pages) |
| 29 April 2009 | Incorporation (10 pages) |