FACILIS LIMITED

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FACILIS LIMITED

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Key Data

Status

Dissolved

Company No.

03916107

Incorporation date

27/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

BEAMINISTER HOUSE BUSINESS CENTRE, 22 Beaminster Road, Solihull, West Midlands B91 1NACopy
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Latest events (Record since 27/01/2000)
dot icon14/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon29/11/2010
First Gazette notice for voluntary strike-off
dot icon17/05/2010
Compulsory strike-off action has been suspended
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon25/09/2009
Compulsory strike-off action has been suspended
dot icon31/08/2009
First Gazette notice for compulsory strike-off
dot icon24/06/2009
Appointment Terminated Director james robinson
dot icon07/05/2009
Appointment Terminate, Director And Secretary Richard Moore Logged Form
dot icon06/05/2009
Appointment Terminated Director novacrown investments LIMITED
dot icon24/02/2009
Ad 19/02/09 gbp si 50000@1=50000 gbp ic 20002/70002
dot icon23/02/2009
Director appointed james robinson
dot icon23/02/2009
Registered office changed on 24/02/2009 from 1ST floor annex 55-59 warner street accrington lancashire BB5 1HN
dot icon04/02/2009
Accounts made up to 2007-12-31
dot icon04/02/2009
Accounts made up to 2006-12-31
dot icon25/01/2009
Ad 20/01/09 gbp si 20000@1=20000 gbp ic 2/20002
dot icon25/01/2009
Director appointed novacrown investments LIMITED
dot icon25/01/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/12/2008
Registered office changed on 21/12/2008 from 17 meadow road henley-in-arden west midlands B95 5LD
dot icon14/12/2008
Registered office changed on 15/12/2008 from suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG
dot icon14/12/2008
Return made up to 01/10/08; no change of members
dot icon08/10/2008
Secretary appointed richard moore
dot icon15/01/2008
New director appointed
dot icon15/01/2008
Secretary resigned
dot icon15/01/2008
Director resigned
dot icon13/08/2007
Compulsory strike-off action has been discontinued
dot icon09/08/2007
Withdrawal of application for striking off
dot icon09/04/2007
First Gazette notice for voluntary strike-off
dot icon19/02/2007
Application for striking-off
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/07/2006
Ad 23/12/05--------- £ si 98@1
dot icon06/07/2006
Ad 23/12/05--------- £ si 1@1
dot icon26/02/2006
Return made up to 28/01/06; full list of members
dot icon29/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 28/01/05; full list of members
dot icon20/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/03/2004
Registered office changed on 17/03/04 from: 42 yeomans way blakemore drive, sutton coldfield, west midlands B75 7TZ
dot icon08/03/2004
Return made up to 28/01/04; full list of members
dot icon06/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/07/2003
Registered office changed on 09/07/03 from: hanover court, 5 queen street, lichfield, staffordshire WS13 6QD
dot icon03/05/2003
Director resigned
dot icon03/05/2003
Director resigned
dot icon04/04/2003
Total exemption small company accounts made up to 2001-12-31
dot icon04/04/2003
Return made up to 28/01/03; full list of members
dot icon26/05/2002
Ad 06/03/02--------- £ si 1@1=1 £ ic 2/3
dot icon17/03/2002
New director appointed
dot icon10/03/2002
Return made up to 28/01/02; full list of members
dot icon16/07/2001
Certificate of change of name
dot icon04/03/2001
Return made up to 28/01/01; full list of members
dot icon28/01/2001
Accounts made up to 2000-12-31
dot icon19/12/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon27/02/2000
Ad 01/02/00--------- £ si 1@1=1 £ ic 1/2
dot icon27/01/2000
Secretary resigned
dot icon27/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Valerie
Director
28/01/2000 - 26/03/2003
4
Robinson, James
Director
19/02/2009 - 01/03/2009
16
Moore, Richard
Director
02/10/2007 - 01/05/2009
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/01/2000 - 28/01/2000
99600
Ward, Anthony Lawrence
Director
28/01/2000 - 26/03/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FACILIS LIMITED

FACILIS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at BEAMINISTER HOUSE BUSINESS CENTRE, 22 Beaminster Road, Solihull, West Midlands B91 1NA. 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 FACILIS LIMITED?

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FACILIS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 14/03/2011.

Where is FACILIS LIMITED located?

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FACILIS LIMITED is registered at BEAMINISTER HOUSE BUSINESS CENTRE, 22 Beaminster Road, Solihull, West Midlands B91 1NA.

What does FACILIS LIMITED do?

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FACILIS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FACILIS LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.