Company NameFCB Productions Limited
Company StatusDissolved
Company Number07448086
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date15 January 2013 (8 years, 1 month ago)
Previous NameLycents Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Peter Gallagher
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe School House Dancer Hill Road
Bentley Heath
Herts
EN5 4RY
Director NameMr Alan John Rowe
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Conewood Street
London
N5 1DJ

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alan John Rowe
50.00%
Ordinary A
1 at £1Andrew Peter Gallagher
50.00%
Ordinary A

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
20 September 2012Application to strike the company off the register (3 pages)
12 September 2012Termination of appointment of Alan Rowe as a director (1 page)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
(4 pages)
26 January 2011Company name changed lycents LIMITED\certificate issued on 26/01/11
  • CONNOT ‐
(3 pages)
18 January 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
(1 page)
16 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
(1 page)
16 December 2010Change of name notice (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)