| Company Name | Focus Commodity Equipment & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033434 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 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 | Mrs Lilia Judith Tovar De Leon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 12 June 2012(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Investlaw Directors Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2012(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 January 2018) |
| Correspondence Address | Quijano Chambers P.O.Box 3159 Road Town Tortola B.V.I |
| Director Name | Mr Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Bus. Director |
| Country of Residence | England |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Director Name | Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 29 October 2009(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 June 2012) |
| Role | Business Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | House #59-10c 5th Street Ciudad Radial Juan Diaz Panam City Republic Of Panama |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | Albany House Suite 404 324/326 Regent Street London W1B 3HH |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Director Name | CPG International Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2009(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 June 2012) |
| Correspondence Address | Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau The Bahamas |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nominest International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 10 May 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 13 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 13 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Termination of appointment of Verna De Nelson as a director (1 page) |
| 27 June 2012 | Termination of appointment of Cpg International Inc. as a director (1 page) |
| 27 June 2012 | Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages) |
| 27 June 2012 | Appointment of Investlaw Directors Ltd. as a director (2 pages) |
| 27 June 2012 | Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Cpg International Inc. as a director (1 page) |
| 27 June 2012 | Appointment of Investlaw Directors Ltd. as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Verna De Nelson as a director (1 page) |
| 6 October 2011 | Director's details changed for Cpg International Inc. on 29 September 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Cpg International Inc. on 29 September 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 13 June 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 13 June 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 13 June 2011 (2 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 5 October 2010 | Secretary's details changed for Ls Business Services Limited on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Verna De Nelson on 29 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Verna De Nelson on 29 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Secretary's details changed for Ls Business Services Limited on 29 September 2010 (2 pages) |
| 25 January 2010 | Appointment of Cpg International Inc. as a director (3 pages) |
| 25 January 2010 | Termination of appointment of Groupwise Limited as a director (2 pages) |
| 25 January 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 25 January 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 25 January 2010 | Termination of appointment of Groupwise Limited as a director (2 pages) |
| 25 January 2010 | Appointment of Cpg International Inc. as a director (3 pages) |
| 25 January 2010 | Termination of appointment of Nicholas Warshaw as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Nicholas Warshaw as a director (2 pages) |
| 29 September 2009 | Incorporation (21 pages) |
| 29 September 2009 | Incorporation (21 pages) |