Focus Intelligence Limited

Company Name	Focus Intelligence Limited
Company Status	Dissolved
Company Number	08177411
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Secretary Name	Mrs Hayley Leake
Status	Closed
Appointed	01 January 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mrs Hayley Leake
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(3 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 27 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Daniel James Hall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Michael Andrew Redman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Old Bailey London EC4M 7EF

Director Name	Mr John Nicholas Rowles-Davies
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	www.focusltd.com/
Email address	[email protected]
Telephone	020 70609966
Telephone region	London

Location

Registered Address	24 Cornhill London EC3V 3ND
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

Shareholders

100 at £1	Burford Capital (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,529
Cash	£1,980
Current Liabilities	£170,949

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Appointment of Mrs Hayley Leake as a director on 8 July 2016 (2 pages)
19 July 2016	Termination of appointment of John Nicholas Rowles-Davies as a director on 8 July 2016 (1 page)
19 July 2016	Appointment of Mrs Hayley Leake as a director on 8 July 2016 (2 pages)
19 July 2016	Termination of appointment of John Nicholas Rowles-Davies as a director on 8 July 2016 (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Application to strike the company off the register (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Director's details changed for Mr John Nicholas Rowles-Davies on 25 June 2015 (2 pages)
26 August 2015	Director's details changed for Mr John Nicholas Rowles-Davies on 25 June 2015 (2 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
22 June 2015	Registered office address changed from C/O Hayley Leake 5th Floor, Norfolk House Wellesley Road Croydon CR0 1LH England to 24 Cornhill London EC3V 3nd on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from C/O Hayley Leake 5th Floor, Norfolk House Wellesley Road Croydon CR0 1LH England to 24 Cornhill London EC3V 3nd on 22 June 2015 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Redman as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Daniel James Hall as a director on 1 January 2015 (1 page)
7 January 2015	Registered office address changed from 15 Old Bailey London EC4M 7EF to C/O Hayley Leake 5Th Floor, Norfolk House Wellesley Road Croydon CR0 1LH on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Redman as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Daniel James Hall as a director on 1 January 2015 (1 page)
7 January 2015	Registered office address changed from 15 Old Bailey London EC4M 7EF to C/O Hayley Leake 5Th Floor, Norfolk House Wellesley Road Croydon CR0 1LH on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Redman as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Daniel James Hall as a director on 1 January 2015 (1 page)
7 January 2015	Appointment of Mrs Hayley Leake as a secretary on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Hayley Leake as a secretary on 1 January 2015 (2 pages)
7 January 2015	Registered office address changed from 15 Old Bailey London EC4M 7EF to C/O Hayley Leake 5Th Floor, Norfolk House Wellesley Road Croydon CR0 1LH on 7 January 2015 (1 page)
7 January 2015	Appointment of Mrs Hayley Leake as a secretary on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Nicholas Rowles-Davies as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Nicholas Rowles-Davies as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr John Nicholas Rowles-Davies as a director on 2 January 2015 (2 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
10 June 2013	Appointment of Michael Andrew Redman as a director (3 pages)
10 June 2013	Appointment of Michael Andrew Redman as a director (3 pages)
3 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
3 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Focus Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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