| Company Name | Fiberweb Joint Venture 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924727 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1753 | Manufacture nonwovens & goods, not apparel |
| SIC 13950 | Manufacture of non-wovens and articles made from non-wovens, except apparel |
Directors
| Director Name | Mr Dennis Norman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2013(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 February 2015) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2014(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 03 February 2015) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Director Name | Mr Daniel Abrams |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN |
| Director Name | Mr Daniel Alexander Dayan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN |
| Secretary Name | Mr Anthony Edward Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Villas Richmond On Thames London TW9 2GW |
| Secretary Name | Mr Anthony John Henry O'Carroll |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 November 2013) |
| Role | Company Director |
| Correspondence Address | Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN |
| Director Name | Mrs Kate Louise Miles |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN |
| Secretary Name | Mrs Claire Elizabeth Sanders |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2013(4 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 20 February 2014) |
| Role | Company Director |
| Correspondence Address | Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 37.4k at £0.01 | Fiberweb Joint Venture 1 LTD 99.47% Ordinary B |
|---|---|
| 1 at £1 | Fiberweb Joint Venture 1 LTD 0.27% Ordinary A |
| 1 at £1 | Fiberweb PLC 0.27% Ordinary A |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 8 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Termination of appointment of Claire Elizabeth Sanders as a secretary on 20 February 2014 (1 page) |
| 8 January 2014 | Appointment of Mr Dennis Norman as a director on 31 December 2013 (2 pages) |
| 6 January 2014 | Termination of appointment of Kate Louise Miles as a director on 31 December 2013 (1 page) |
| 2 December 2013 | Termination of appointment of Daniel Alexander Dayan as a director on 29 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Anthony John Henry O'carroll as a secretary on 18 November 2013 (1 page) |
| 18 November 2013 | Appointment of Mrs Claire Elizabeth Sanders as a secretary on 18 November 2013 (1 page) |
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Statement of capital on 12 June 2013
|
| 12 June 2013 | Statement by directors (1 page) |
| 12 June 2013 | Resolutions
|
| 12 June 2013 | Solvency statement dated 12/06/13 (1 page) |
| 22 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 17 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Termination of appointment of Daniel Abrams as a director on 30 March 2012 (1 page) |
| 13 April 2012 | Appointment of Mrs Kate Miles as a director on 30 March 2012 (2 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Statement of company's objects (2 pages) |
| 17 January 2011 | Termination of appointment of Anthony Holland as a secretary (1 page) |
| 17 January 2011 | Appointment of Mr Anthony John Henry O'carroll as a secretary (1 page) |
| 17 January 2011 | Director's details changed for Daniel Abrams on 10 July 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Daniel Alexander Dayan on 10 July 2010 (2 pages) |
| 14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 7 July 2010 | Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010 (1 page) |
| 8 June 2010 | Director's details changed for Daniel Alexander Dayan on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Daniel Alexander Dayan on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Daniel Abrams on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Daniel Alexander Dayan on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Daniel Alexander Dayan on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Daniel Abrams on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Daniel Abrams on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Daniel Abrams on 4 June 2010 (2 pages) |
| 6 October 2009 | Director's details changed for Daniel Alexander Dayan on 1 October 2009 (3 pages) |
| 6 October 2009 | Secretary's details changed for Anthony Edward Holland on 1 October 2009 (3 pages) |
| 6 October 2009 | Director's details changed for Daniel Alexander Dayan on 1 October 2009 (3 pages) |
| 6 October 2009 | Secretary's details changed for Anthony Edward Holland on 1 October 2009 (3 pages) |
| 6 October 2009 | Director's details changed for Daniel Abrams on 1 October 2009 (3 pages) |
| 6 October 2009 | Director's details changed for Daniel Abrams on 1 October 2009 (3 pages) |
| 26 August 2009 | Ad 31/07/09\gbp si [email protected]=1\gbp ic 375.42/376.42\ (2 pages) |
| 26 August 2009 | Statement of affairs (8 pages) |
| 26 August 2009 | Ad 31/07/09\gbp si [email protected]=373.42\gbp ic 2/375.42\ (2 pages) |
| 26 August 2009 | Statement of affairs (10 pages) |
| 17 June 2009 | Secretary appointed anthony edward holland (2 pages) |
| 17 June 2009 | Director appointed daniel alexander dayan (3 pages) |
| 17 June 2009 | Director appointed daniel abrams (3 pages) |
| 12 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 12 June 2009 | Appointment terminated director abogado nominees LIMITED (1 page) |
| 12 June 2009 | Appointment terminated director abogado custodians LIMITED (1 page) |
| 12 June 2009 | Appointment terminated director luciene james (1 page) |
| 4 June 2009 | Incorporation (36 pages) |