| Company Name | De Facto 1812 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419535 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mark Weeks |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lombard Street London EC3V 9AA |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 3 Lombard Street London EC3V 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 20 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 27 September 2011 | Registered office address changed from Sixth Floor 2 London Wall Buildings London EC2M 5PP on 27 September 2011 (2 pages) |
| 27 September 2011 | Registered office address changed from Sixth Floor 2 London Wall Buildings London EC2M 5PP on 27 September 2011 (2 pages) |
| 31 January 2011 | Appointment of Mark Weeks as a director (3 pages) |
| 31 January 2011 | Appointment of Mark Weeks as a director (3 pages) |
| 31 January 2011 | Current accounting period extended from 31 October 2011 to 30 March 2012 (3 pages) |
| 31 January 2011 | Current accounting period extended from 31 October 2011 to 30 March 2012 (3 pages) |
| 24 January 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 24 January 2011 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 January 2011 (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 24 January 2011 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 January 2011 (2 pages) |
| 24 January 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 24 January 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 26 October 2010 | Incorporation (16 pages) |
| 26 October 2010 | Incorporation (16 pages) |