Company NameFob Limited
Company StatusDissolved
Company Number09709868
CategoryPrivate Limited Company
Incorporation Date30 July 2015(8 years, 9 months ago)
Dissolution Date8 January 2019 (5 years, 4 months ago)
Previous NamesJadewish Limited and 1st Class Corporation Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Kilic
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2017(2 years after company formation)
Appointment Duration1 year, 5 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145 Swaythling Close
London
N18 2QQ
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressOffice 142 Unit 1
Thornton Road
London
N18 3BA
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

8 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
11 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
7 August 2017Registered office address changed from 145 Swaythling Close London N18 2QQ England to Office 142 Unit 1 Thornton Road London N18 3BA on 7 August 2017 (1 page)
7 August 2017Registered office address changed from 145 Swaythling Close London N18 2QQ England to Office 142 Unit 1 Thornton Road London N18 3BA on 7 August 2017 (1 page)
3 August 2017Micro company accounts made up to 31 July 2017 (3 pages)
3 August 2017Micro company accounts made up to 31 July 2017 (3 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
(3 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
(3 pages)
1 August 2017Termination of appointment of Darren Symes as a director on 31 July 2017 (1 page)
1 August 2017Termination of appointment of Darren Symes as a director on 31 July 2017 (1 page)
1 August 2017Termination of appointment of Darren Symes as a director on 31 July 2017 (1 page)
1 August 2017Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 145 Swaythling Close London N18 2QQ on 1 August 2017 (1 page)
1 August 2017Cessation of Darren Symes as a person with significant control on 1 January 2017 (1 page)
1 August 2017Termination of appointment of Darren Symes as a director on 31 July 2017 (1 page)
1 August 2017Appointment of Mr Mark Kilic as a director on 31 July 2017 (2 pages)
1 August 2017Cessation of Darren Syme as a person with significant control on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 145 Swaythling Close London N18 2QQ on 1 August 2017 (1 page)
1 August 2017Appointment of Mr Mark Kilic as a director on 31 July 2017 (2 pages)
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
(3 pages)
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
(3 pages)
5 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 October 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
30 July 2015Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 July 2015Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)