Focus 4 Networks Limited
- Liquidation
- Incorporated on 26 Aug 2010
Reg Address: Focus House, Ham Road, Shoreham-By-Sea BN43 6PA, England
- Summary The company with name "Focus 4 Networks Limited" is a private limited company and located in Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. Focus 4 Networks Limited is currently in liquidation status and it was incorporated on 26 Aug 2010 (14 years 29 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 Focus 4 Networks Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ralph Gilbert | Director | 29 Nov 2011 | British | Active |
2 | Christopher David Goodman | Director | 29 Nov 2011 | British | Active |
3 | Ralph Gilbert | Director | 29 Nov 2011 | British | Active |
4 | Christopher David Goodman | Director | 29 Nov 2011 | British | Active |
5 | Luke John Hunt | Director | 27 Aug 2010 | British | Resigned 28 Aug 2018 |
6 | Clifford Donald Wing | Director | 26 Aug 2010 | British | Resigned 26 Aug 2010 |
7 | Paul David Tolhurst | Director | 26 Aug 2010 | British | Resigned 29 Nov 2011 |
8 | Paul David Tolhurst | Director | 26 Aug 2010 | - | Resigned 29 Nov 2011 |
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 | Focus 4 U Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Aug 2018 | - | Active |
2 | Mr Luke John Hunt Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Aug 2018 |
3 | Mr Christopher Goodman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Aug 2018 |
4 | Mr Ralph Gilbert Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Aug 2018 |
5 | Mr Ralph Gilbert Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Aug 2018 |
6 | Mr Christopher Goodman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Focus 4 Networks Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 30 Nov 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 31 Aug 2022 | Download PDF |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 17 Aug 2022 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 30 Jun 2021 | Download PDF |
5 | Resolution | 29 Jun 2021 | Download PDF |
6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 29 Jun 2021 | Download PDF |
7 | Accounts - Total Exemption Full | 27 Nov 2020 | Download PDF 8 Pages |
8 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 28 Aug 2019 | Download PDF 8 Pages |
10 | Confirmation Statement - Updates | 27 Aug 2019 | Download PDF 4 Pages |
11 | Resolution | 23 Jul 2019 | Download PDF 20 Pages |
12 | Capital - Name Of Class Of Shares | 19 Jul 2019 | Download PDF 2 Pages |
13 | Capital - Variation Of Rights Attached To Shares | 19 Jul 2019 | Download PDF 2 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jul 2019 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 11 Jul 2019 | Download PDF 1 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2019 | Download PDF 1 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2019 | Download PDF 1 Pages |
18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2019 | Download PDF 1 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Apr 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2019 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Full | 29 Aug 2018 | Download PDF 8 Pages |
22 | Confirmation Statement - No Updates | 29 Aug 2018 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 23 Jul 2018 | Download PDF 2 Pages |
24 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 20 Aug 2017 | Download PDF 7 Pages |
26 | Confirmation Statement - Updates | 9 Sep 2016 | Download PDF 7 Pages |
27 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 13 Aug 2015 | Download PDF 7 Pages |
30 | Officers - Change Person Director Company With Change Date | 23 Oct 2014 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 4 Pages |
32 | Officers - Change Person Director Company With Change Date | 23 Oct 2014 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Small | 19 May 2014 | Download PDF 7 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 2 Oct 2013 | Download PDF 2 Pages |
36 | Accounts - Total Exemption Small | 28 Aug 2013 | Download PDF 13 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Small | 29 May 2012 | Download PDF 3 Pages |
39 | Address - Change Registered Office Company With Date Old | 4 Mar 2012 | Download PDF 1 Pages |
40 | Address - Change Registered Office Company With Date Old | 1 Mar 2012 | Download PDF 1 Pages |
41 | Capital - Allotment Shares | 28 Feb 2012 | Download PDF 3 Pages |
42 | Officers - Appoint Person Director Company With Name | 9 Jan 2012 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 1 Pages |
44 | Accounts - Change Account Reference Date Company Previous Extended | 9 Jan 2012 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 9 Jan 2012 | Download PDF 2 Pages |
46 | Address - Change Registered Office Company With Date Old | 9 Jan 2012 | Download PDF 1 Pages |
47 | Officers - Change Person Director Company With Change Date | 10 Nov 2011 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 4 Pages |
49 | Officers - Appoint Person Director Company With Name | 15 Oct 2010 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name | 7 Oct 2010 | Download PDF 3 Pages |
51 | Officers - Termination Director Company With Name | 31 Aug 2010 | Download PDF 1 Pages |
52 | Incorporation - Company | 26 Aug 2010 | Download PDF 32 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.