Company NameFano Solutions Ltd
Company StatusDissolved
Company Number07222710
CategoryPrivate Limited Company
Incorporation Date14 April 2010(14 years ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ramon Fano
Date of BirthDecember 1981 (Born 42 years ago)
NationalityDutch
StatusClosed
Appointed14 April 2010(same day as company formation)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressGaasperdamstraat 2a
Zaandam
1507 Jw
Secretary NameSovereign Secretaries (TCI) Limited (Corporation)
StatusClosed
Appointed14 April 2010(same day as company formation)
Correspondence AddressPO Box 170
2nd Floor
Yellowman & Sons Bldg Off Old Airport Road
Grand Turk
Turks & Caicos

Location

Registered Address40 Craven Street
Charing Cross
London
WC2N 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ramon Fano
100.00%
Ordinary

Financials

Year2014
Net Worth£56,051

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
13 August 2015Application to strike the company off the register (3 pages)
23 July 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
18 January 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2012Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
14 April 2011Secretary's details changed for Sovereign Secretaries (Tci) Limited on 14 April 2011 (2 pages)
14 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 April 2010Incorporation (23 pages)