Facade Design Contracting And Consulting Limited
- Dissolved
- Incorporated on 11 Apr 2008
Reg Address: 66 Prescot Street, London E1 8NN
- Summary The company with name "Facade Design Contracting And Consulting Limited" is a ltd and located in 66 Prescot Street, London E1 8NN. Facade Design Contracting And Consulting Limited is currently in dissolved status and it was incorporated on 11 Apr 2008 (16 years 5 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Facade Design Contracting And Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 1 Apr 2013 | - | Active |
| 2 | QAS SECRETARIES LIMITED | Corporate Secretary | 11 Apr 2008 | - | Active |
| 3 | THEYDON SECRETARIES LIMITED | Secretary | 11 Apr 2008 | - | Resigned 11 Apr 2008 |
| 4 | Stephen John Kelly | Director | 11 Apr 2008 | - | Resigned 1 Apr 2013 |
| 5 | THEYDON NOMINEES LIMITED | Director | 11 Apr 2008 | - | Resigned 11 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Orhan Bulent Ozgul Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Turkish | Active |
| 2 | Mr Osman Levent Ozgul Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Turkish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Facade Design Contracting And Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 8 Dec 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 6 Nov 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 24 Oct 2018 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 28 Jul 2018 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 26 Jun 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 24 Apr 2018 | Download PDF 4 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jan 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 15 Sep 2017 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Small | 22 Jul 2017 | Download PDF 3 Pages |
| 13 | Gazette - Filings Brought Up To Date | 1 Jul 2017 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 27 Jun 2017 | Download PDF 1 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jan 2017 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 29 Jun 2016 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jan 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 29 Apr 2015 | Download PDF 3 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Jan 2015 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 5 Aug 2014 | Download PDF 4 Pages |
| 24 | Gazette - Filings Brought Up To Date | 12 Jul 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 3 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 9 Jul 2014 | Download PDF 1 Pages |
| 27 | Gazette - Notice Compulsary | 29 Apr 2014 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 28 Apr 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2013 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 31 Jan 2013 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 24 Apr 2012 | Download PDF 2 Pages |
| 35 | Accounts - Amended Made Up Date | 14 Mar 2012 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 30 Jan 2012 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 4 Pages |
| 38 | Accounts - Total Exemption Small | 28 Jan 2011 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 20 Jul 2010 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2010 | Download PDF 4 Pages |
| 41 | Officers - Change Corporate Secretary Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 14 May 2009 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 44 | Address - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 7 Aug 2008 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 11 Apr 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.