Company NameFactotom Marine Limited
Company StatusDissolved
Company Number08547193
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameDavid Ball
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence AddressDavid Ball Im Muehltal 18
Braubach
Rheinland Palatine
56338
Director NameMaria-Juliet Fairman
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2013(same day as company formation)
RoleAdministrator
Country of ResidenceGermany
Correspondence AddressMrs Maria Fairman Im Muehltal 18
Braubach
Rheinland Palatine
56338

Contact

Websitewww.factotom-marine.com
Telephone07 797270192
Telephone regionMobile

Location

Registered AddressInternational House 124 Cromwell Road
Kensington
London
SW7 4ET
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £0.5David Ball
100.00%
Ordinary

Financials

Year2014
Net Worth£61,579
Cash£65,328
Current Liabilities£12,320

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
23 May 2018Application to strike the company off the register (3 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017Compulsory strike-off action has been discontinued (1 page)
16 August 2017Compulsory strike-off action has been discontinued (1 page)
16 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
10 August 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
10 August 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500
(4 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
(4 pages)
26 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
(4 pages)
20 February 2015Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2015Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 February 2015Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
16 February 2015Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 500
(4 pages)
22 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 500
(4 pages)
29 August 2013Registered office address changed from International House 124 Cromwell Road Kensington London SW7 5ET England on 29 August 2013 (1 page)
29 August 2013Registered office address changed from International House 124 Cromwell Road Kensington London SW7 5ET England on 29 August 2013 (1 page)
29 May 2013Incorporation (27 pages)
29 May 2013Incorporation (27 pages)