F111 LTD

Key Data

Status

Dissolved

Company No.

04090595

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

05/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (5 pages)

03/02/2011

Termination of appointment of Jonathan Harrold as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Jonathan Harrold as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Graham Woodgate as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Paul May as a director

View PDF (1 pages)

30/11/2010

Certificate of change of name

View PDF (1 pages)

30/11/2010

Change of name notice

View PDF (3 pages)

15/03/2010

Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ on 2010-03-16

View PDF (2 pages)

09/03/2010

Declaration of solvency

View PDF (3 pages)

09/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2010

Resolutions

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-16

View PDF (15 pages)

08/11/2009

Secretary's details changed for Mr Jonathan Harrold on 2009-10-01

View PDF (3 pages)

08/11/2009

Director's details changed for Mr Jonathan Harrold on 2009-10-01

View PDF (3 pages)

08/11/2009

Director's details changed for Mr Paul Graham May on 2009-10-01

View PDF (3 pages)

08/11/2009

Director's details changed for Mr Graham John Woodgate on 2009-10-01

View PDF (3 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/10/2008

Return made up to 16/10/08; full list of members

View PDF (7 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/10/2006

Return made up to 16/10/06; full list of members

View PDF (11 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/10/2005

Return made up to 16/10/05; full list of members

View PDF (11 pages)

27/10/2005

Director's particulars changed

View PDF (0 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (11 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2004

Particulars of contract relating to shares

View PDF (3 pages)

07/06/2004

Ad 01/04/04--------- £ si 395@1=395 £ ic 21039/21434

View PDF (2 pages)

29/10/2003

Return made up to 16/10/03; full list of members

View PDF (10 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (20 pages)

07/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/05/2003

New director appointed

View PDF (1 pages)

17/05/2003

Ad 05/04/03-08/05/03 £ si 4300@1=4300 £ ic 16739/21039

View PDF (4 pages)

14/05/2003

Ad 03/04/03--------- £ si 1339@1=1339 £ ic 15400/16739

View PDF (2 pages)

12/05/2003

Nc inc already adjusted 03/04/03

View PDF (1 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (19 pages)

16/12/2002

Ad 29/11/02--------- £ si 5000@1=5000 £ ic 10400/15400

View PDF (2 pages)

05/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

15/10/2001

Ad 10/10/01--------- £ si 10398@1=10398 £ ic 1/10399

View PDF (2 pages)

15/10/2001

Nc inc already adjusted 10/10/01

View PDF (1 pages)

15/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (19 pages)

07/05/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

11/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/02/2001

Registered office changed on 12/02/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

25/01/2001

Nc inc already adjusted 23/01/01

View PDF (1 pages)

25/01/2001

Resolutions

View PDF (0 pages)

25/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

New secretary appointed;new director appointed

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrold, Jonathan	Director	22/01/2001 - 10/01/2011	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/2000 - 15/10/2000	43699
May, Paul Graham	Director	24/04/2003 - 10/01/2011	12
Woodgate, Graham John	Director	22/01/2001 - 10/01/2011	6

Persons with Significant Control

No PSC data available.

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Description

About F111 LTD

F111 LTD is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at C/O JAMES COWPER LLP, Willow Court 7 West Way, Botely, Oxford OX2 0JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F111 LTD?

F111 LTD is currently Dissolved. It was registered on 15/10/2000 and dissolved on 05/12/2011.

Where is F111 LTD located?

F111 LTD is registered at C/O JAMES COWPER LLP, Willow Court 7 West Way, Botely, Oxford OX2 0JB.

What does F111 LTD do?

F111 LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for F111 LTD?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.