Company NameAll Facet Building Ltd
Company StatusDissolved
Company Number07198050
CategoryPrivate Limited Company
Incorporation Date22 March 2010(14 years, 1 month ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)

Directors

Secretary NameMr Marc Louis  Anthony Tessens
StatusClosed
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Correspondence AddressLangven 8
Ham
3945
Director NameMr Johnny Emiel Boussery
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBelgian
StatusClosed
Appointed01 April 2010(1 week, 2 days after company formation)
Appointment Duration1 year, 7 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address71 B2
Vredelaan
Torhout
8820
Director NameMr Jozef Bernard Dewitte
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBelgian
StatusClosed
Appointed01 April 2010(1 week, 2 days after company formation)
Appointment Duration1 year, 7 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address3 Luikstraat 3
Oostende
8400
Director NameMr Danny Plets
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressTroonstraat 26 / 43c
Oostende
8400

Location

Registered Address180-186 King's Cross Road
London
WC1X 9DE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
28 February 2011Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 28 February 2011 (1 page)
28 February 2011Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 28 February 2011 (1 page)
21 November 2010Appointment of Mr Jozef Bernard Dewitte as a director (2 pages)
21 November 2010Termination of appointment of Danny Plets as a director (1 page)
21 November 2010Appointment of Mr Jozef Bernard Dewitte as a director (2 pages)
21 November 2010Appointment of Mr Johnny Emiel Boussery as a director (2 pages)
21 November 2010Appointment of Mr Johnny Emiel Boussery as a director (2 pages)
21 November 2010Termination of appointment of Danny Plets as a director (1 page)
22 March 2010Incorporation
Statement of capital on 2010-03-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 March 2010Incorporation
Statement of capital on 2010-03-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)