Company NameF29 Ltd
Company StatusDissolved
Company Number07985604
CategoryPrivate Limited Company
Incorporation Date12 March 2012(12 years, 1 month ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Paul Marsden
Date of BirthNovember 1979 (Born 44 years ago)
NationalityEnglish
StatusClosed
Appointed12 March 2012(same day as company formation)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Tower House Tower House
Hoddesdon
Herts
EN11 8UR
Secretary NameMrs Nicole Marsden
StatusClosed
Appointed12 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Tower House Tower House
Hoddesdon
Herts
EN11 8UR

Location

Registered Address2 Tower House
Tower House
Hoddesdon
Herts
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Paul Marsden
100.00%
Ordinary

Financials

Year2014
Net Worth£14,261
Cash£29,273
Current Liabilities£15,012

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
14 November 2018Application to strike the company off the register (3 pages)
12 October 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
12 October 2018Previous accounting period shortened from 31 March 2019 to 31 August 2018 (1 page)
19 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 April 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
4 April 2018Registered office address changed from Longbourne House Popeswood Road Binfield Bracknell Berkshire RG42 4AD to 2 Tower House Tower House Hoddesdon Herts EN11 8UR on 4 April 2018 (1 page)
26 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
26 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
29 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
21 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
21 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014Secretary's details changed for Miss Nicole Littlewood on 20 September 2013 (1 page)
3 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
3 April 2014Secretary's details changed for Miss Nicole Littlewood on 20 September 2013 (1 page)
3 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
29 December 2013Registered office address changed from C/O Paul Marsden 41 Waterloo Road Wokingham Berkshire RG40 2JE United Kingdom on 29 December 2013 (1 page)
29 December 2013Registered office address changed from C/O Paul Marsden 41 Waterloo Road Wokingham Berkshire RG40 2JE United Kingdom on 29 December 2013 (1 page)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)