Fiberweb Joint Venture 1 Limited

Company Name	Fiberweb Joint Venture 1 Limited
Company Status	Dissolved
Company Number	06924734
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 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 Mark William Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Director Name	Mr Jonathan David Rich
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 May 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(4 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 May 2016)
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	Mr Dennis Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	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

Contact

Website	fiberweb.com

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

101 at £0.01	Fiberweb Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 February 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 February 2016	Appointment of Mr Jonathan David Rich as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Mark William Miles as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Jason Kent Greene as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Dennis Norman as a director on 1 February 2016 (1 page)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1.01 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1.01 (4 pages)
7 September 2015	Director's details changed for Mr Dennis Norman on 31 August 2014 (2 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Full accounts made up to 28 December 2013 (14 pages)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1.01 (4 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 GBP 1.01 (4 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (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 Sanders as a secretary (1 page)
7 January 2014	Appointment of Mr Dennis Norman as a director (2 pages)
6 January 2014	Termination of appointment of Kate Miles as a director (1 page)
2 December 2013	Termination of appointment of Daniel Dayan as a director (1 page)
18 November 2013	Termination of appointment of Anthony O'carroll as a secretary (1 page)
18 November 2013	Appointment of Mrs Claire Elizabeth Sanders as a secretary (1 page)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1.01 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1.01 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (13 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 (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Mrs Kate Miles as a director (2 pages)
13 April 2012	Termination of appointment of Daniel Abrams as a director (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 August 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
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	Director's details changed for Mr Daniel Abrams on 10 July 2010 (2 pages)
17 January 2011	Director's details changed for Mr Daniel Alexander Dayan on 10 July 2010 (2 pages)
17 January 2011	Appointment of Mr Anthony John Henry O'carroll as a secretary (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (12 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	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Daniel Alexander Dayan on 1 October 2009 (4 pages)
6 October 2009	Secretary's details changed for Anthony Edward Holland 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 Alexander Dayan on 1 October 2009 (4 pages)
6 October 2009	Director's details changed for Daniel Abrams on 1 October 2009 (3 pages)
26 August 2009	Statement of affairs (10 pages)
26 August 2009	Ad 31/07/09\gbp si [email protected]=1\gbp ic 0.01/1.01\ (2 pages)
17 June 2009	Director appointed daniel abrams (3 pages)
17 June 2009	Secretary appointed anthony edward holland (2 pages)
17 June 2009	Director appointed daniel alexander dayan (3 pages)
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	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
12 June 2009	Appointment terminated director luciene james (1 page)
4 June 2009	Incorporation (34 pages)

Fiberweb Joint Venture 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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