Company NameFz7829 Limited
Company StatusDissolved
Company Number09850406
CategoryPrivate Limited Company
Incorporation Date30 October 2015(8 years, 5 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)
Previous NameGosforth Funding 2016-1 Plc

Directors

Director NameMr Ian Kenneth Bowden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2015(1 week, 5 days after company formation)
Appointment Duration6 months, 1 week (closed 17 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Securitisation Director No. 1 Limited (Corporation)
StatusClosed
Appointed30 October 2015(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameL.D.C. Securitisation Director No. 2 Limited (Corporation)
StatusClosed
Appointed30 October 2015(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusClosed
Appointed30 October 2015(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameMr Roger Nurse
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(same day as company formation)
RoleChartered Management
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
14 December 2015Statement of capital on 14 December 2015
  • GBP 1
(4 pages)
14 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 December 2015Solvency Statement dated 30/11/15 (1 page)
14 December 2015Statement of capital on 14 December 2015
  • GBP 1
(4 pages)
14 December 2015Solvency Statement dated 30/11/15 (1 page)
14 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 November 2015Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
18 November 2015Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
18 November 2015Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(2 pages)
18 November 2015Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2015Re-registration of Memorandum and Articles (26 pages)
18 November 2015Re-registration from a public company to a private limited company (2 pages)
12 November 2015Appointment of Mr Ian Kenneth Bowden as a director on 11 November 2015 (2 pages)
12 November 2015Appointment of Mr Ian Kenneth Bowden as a director on 11 November 2015 (2 pages)
12 November 2015Termination of appointment of Roger Nurse as a director on 11 November 2015 (1 page)
12 November 2015Termination of appointment of Roger Nurse as a director on 11 November 2015 (1 page)
6 November 2015Company name changed gosforth funding 2016-1 PLC\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
(3 pages)
6 November 2015Company name changed gosforth funding 2016-1 PLC\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
(3 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 50,000
(80 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 50,000
(80 pages)