| Company Name | Face Britain Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658419 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jeremy Newton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Charity Chief Executive |
| Country of Residence | England |
| Correspondence Address | Unit 6.08-6.09 Tea Building 56 Shoreditch High Street London E1 6JJ |
| Director Name | Mr Ian Robert Palmer |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 November 2014) |
| Role | International Catering Md |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6.08-6.09 Tea Building 56 Shoreditch High Street London E1 6JJ |
| Secretary Name | Mr George Stanley Lee |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Morton Tadworth Surrey KT20 5UA |
Location
| Registered Address | Unit 6.08-6.09 Tea Building 56 Shoreditch High Street London E1 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Prince's Foundation For Children & The Arts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £127,324 |
| Gross Profit | £18,614 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 November 2013 | Termination of appointment of George Lee as a secretary (1 page) |
| 19 November 2013 | Termination of appointment of George Lee as a secretary (1 page) |
| 8 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 8 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Mr Jeremy Newton on 12 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Mr George Stanley Lee on 12 June 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Secretary's details changed for Mr George Stanley Lee on 12 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Jeremy Newton on 12 June 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from the Princes Charities Office Kensington Palace London W8 4PU United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from the Princes Charities Office Kensington Palace London W8 4PU United Kingdom on 23 January 2013 (1 page) |
| 11 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 11 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 29 December 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 9 August 2011 | Appointment of Ian Robert Palmer as a director (3 pages) |
| 9 August 2011 | Appointment of Ian Robert Palmer as a director (3 pages) |
| 6 June 2011 | Incorporation (16 pages) |
| 6 June 2011 | Incorporation (16 pages) |