| Company Name | Fenton Communications UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07834898 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr David Fenton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Somerset House West Wing Strand London WC2R 1LA |
| Secretary Name | Mrs Susie Wadie Crew |
|---|---|
| Status | Closed |
| Appointed | 09 April 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | Abbot House Hale Road Farnham Surrey GU9 9QH |
Location
| Registered Address | Somerset House West Wing Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fenton Communications Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285,397 |
| Cash | £41,252 |
| Current Liabilities | £340,955 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 9 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 May 2013 | Appointment of Mrs Susie Wadie Crew as a secretary (2 pages) |
| 21 December 2012 | Director's details changed for Mr David Fenton on 1 October 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr David Fenton on 1 October 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Registered office address changed from 2Nd Floor Riverside Building County Hall Belvedere Road London SE1 7PB on 22 November 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr David Fenton on 6 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr David Fenton on 6 August 2012 (2 pages) |
| 24 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 30 March 2012 | Registered office address changed from 7 Cavendish Square London W1G 0PE on 30 March 2012 (2 pages) |
| 30 December 2011 | Registered office address changed from Sandalwood Arford Road Headley Hampshire GU35 8LJ England on 30 December 2011 (3 pages) |
| 4 November 2011 | Incorporation (23 pages) |