F212 UK Limited

Company Name	F212 UK Limited
Company Status	Dissolved
Company Number	08978892
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years ago)
Dissolution Date	28 May 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Crawford-Phillips
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Ms Julie Mangan
Status	Closed
Appointed	21 April 2017(3 years after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2018)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Anthony John Deans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2017(3 years, 1 month after company formation)
Appointment Duration	1 year (closed 28 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mrs Christine Mary Hodgson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2017(3 years, 1 month after company formation)
Appointment Duration	1 year (closed 28 May 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Name	Mr Rony Zibara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Great Sutton Street Third Floor London EC1V 0NA

Director Name	Mr Robert Dennen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	31 Great Sutton Street Third Floor London EC1V 0NA

Director Name	Mr Marcus Boston Oliver
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 December 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2017)
Role	Consultant
Country of Residence	United States
Correspondence Address	31 Great Sutton Street Third Floor London EC1V 0NA

Director Name	Mr Rory Zibara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 January 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Great Sutton Street Third Floor London EC1V 0NA

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Fahrenheit 212 Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,546
Cash	£28,698
Current Liabilities	£319,130

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 May 2018	Final Gazette dissolved following liquidation (1 page)
28 February 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 September 2017	Registered office address changed from 31 Great Sutton Street Third Floor London EC1V 0NA England to 30 Finsbury Square London EC2P 2YU on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 31 Great Sutton Street Third Floor London EC1V 0NA England to 30 Finsbury Square London EC2P 2YU on 21 September 2017 (2 pages)
16 September 2017	Appointment of a voluntary liquidator (2 pages)
16 September 2017	Appointment of a voluntary liquidator (2 pages)
16 September 2017	Declaration of solvency (6 pages)
16 September 2017	Declaration of solvency (6 pages)
16 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 (1 page)
16 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 (1 page)
10 August 2017	Termination of appointment of Robert Dennen as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Robert Dennen as a director on 31 July 2017 (1 page)
23 May 2017	Appointment of Mrs Christine Mary Hodgson as a director on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Rory Zibara as a director on 15 May 2017 (1 page)
23 May 2017	Appointment of Mr Anthony John Deans as a director on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Marcus Boston Oliver as a director on 15 May 2017 (1 page)
23 May 2017	Appointment of Mr Anthony John Deans as a director on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Marcus Boston Oliver as a director on 15 May 2017 (1 page)
23 May 2017	Appointment of Mrs Christine Mary Hodgson as a director on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Rory Zibara as a director on 15 May 2017 (1 page)
21 April 2017	Appointment of Ms Julie Mangan as a secretary on 21 April 2017 (2 pages)
21 April 2017	Appointment of Ms Julie Mangan as a secretary on 21 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
26 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Director's details changed for Mr Rory Zibara on 6 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Rory Zibara on 6 January 2016 (2 pages)
26 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
7 January 2016	Appointment of Mr Rory Zibara as a director on 6 January 2016 (2 pages)
7 January 2016	Appointment of Mr Rory Zibara as a director on 6 January 2016 (2 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate. (2 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate. (2 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015 ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
21 December 2015	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015 ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
18 December 2015	Termination of appointment of Rony Zibara as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Rony Zibara as a director on 18 December 2015 (1 page)
12 October 2015	Registered office address changed from 27/31 Clerkenwell Close G18 London EC1R 0AT to 31 Great Sutton Street Third Floor London EC1V 0NA on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 27/31 Clerkenwell Close G18 London EC1R 0AT to 31 Great Sutton Street Third Floor London EC1V 0NA on 12 October 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
8 October 2014	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU England to 27/31 Clerkenwell Close G18 London EC1R 0AT on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU England to 27/31 Clerkenwell Close G18 London EC1R 0AT on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU England to 27/31 Clerkenwell Close G18 London EC1R 0AT on 8 October 2014 (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 April 2014	Appointment of Mr Robert Dennen as a director (2 pages)
8 April 2014	Appointment of Mr Jonathan Crawford-Phillips as a director (2 pages)
8 April 2014	Appointment of Mr Robert Dennen as a director (2 pages)
8 April 2014	Appointment of Mr Jonathan Crawford-Phillips as a director (2 pages)
7 April 2014	Registered office address changed from 55 Colmore Row Bimringham West Midlands B3 2AS United Kingdom on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr Rony Zibara as a director (2 pages)
7 April 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
7 April 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
7 April 2014	Appointment of Mr Rony Zibara as a director (2 pages)
7 April 2014	Registered office address changed from 55 Colmore Row Bimringham West Midlands B3 2AS United Kingdom on 7 April 2014 (1 page)
7 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
7 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
7 April 2014	Registered office address changed from 55 Colmore Row Bimringham West Midlands B3 2AS United Kingdom on 7 April 2014 (1 page)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 2 (42 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 2 (42 pages)

F212 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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