FANCODE LIMITED

Key Data

Status

Dissolved

Company No.

03726447

Incorporation date

03/03/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2010

Application to strike the company off the register

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

15/03/2010

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2010-03-16

View PDF (1 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/12/2009

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

30/12/2007

Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD

View PDF (1 pages)

30/12/2007

Resolutions

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

30/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (12 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (17 pages)

27/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (15 pages)

22/08/1999

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (3 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (15 pages)

12/04/1999

Resolutions

View PDF (6 pages)

12/04/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (3 pages)

15/03/1999

New secretary appointed

View PDF (3 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

03/03/1999

Incorporation

View PDF (13 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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1999 - 08/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1999 - 08/03/1999	43699
Hailstone, Timothy Martin	Director	29/09/2005 - 09/01/2007	40
Martin, Richard Joseph Fitzgerald	Director	08/03/1999 - 31/03/1999	45
Jeakings, Adrian Dion	Director	31/03/1999 - 19/12/2001	122

Persons with Significant Control

No PSC data available.

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Description

About FANCODE LIMITED

FANCODE LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 10 Eastbourne Terrace, London W2 6LG. There are currently 3 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 FANCODE LIMITED?

FANCODE LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 11/10/2010.

Where is FANCODE LIMITED located?

FANCODE LIMITED is registered at 10 Eastbourne Terrace, London W2 6LG.

What is the latest filing for FANCODE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.