FAVEO LIMITED

Key Data

Status

Dissolved

Company No.

05080470

Incorporation date

21/03/2004

Size

Total Exemption Small

Classification

Manufacture of women's underwear (14.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2004)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2015

Termination of appointment of Martin James Whitaker as a director on 2015-03-28

View PDF (1 pages)

27/03/2015

Termination of appointment of Martin James Whitaker as a secretary on 2015-03-28

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (9 pages)

05/02/2013

Registered office address changed from C/O Megan Powell-Vreeswijk (Faveo Limited) Unit 4D&4E Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7GN England on 2013-02-06

View PDF (1 pages)

01/02/2013

Termination of appointment of Megan Powell-Vreeswijk as a director

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (3 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (11 pages)

18/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (11 pages)

05/01/2012

Register inspection address has been changed from C/O Faveo Limited 69-73 Lower Parliament Street Nottingham NG1 3BB United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Registered office address changed from C/O Megan Powell-Vreeswijk (Faveo Ltd) Mckechnie Brass Limited Middlemore Lane Aldridge Walsall West Midlands WS9 8DN United Kingdom on 2011-07-08

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

16/03/2011

Registered office address changed from 137 Gillway Lane Tamworth Staffordshire B79 8PN England on 2011-03-17

View PDF (1 pages)

12/12/2010

Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL United Kingdom on 2010-12-13

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (3 pages)

12/09/2010

Resolutions

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (18 pages)

25/04/2010

Director's details changed for Doctor Joanne Lynsey Morgan on 2010-03-22

View PDF (2 pages)

24/04/2010

Director's details changed for Mrs Megan Powell-Vreeswijk on 2010-03-22

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/07/2009

Registered office changed on 13/07/2009 from 1 swan park business centre office suite 4 kettlebrook road, tamworth staffordshire B77 1AG

View PDF (1 pages)

22/04/2009

Return made up to 22/03/09; full list of members

View PDF (17 pages)

04/09/2008

Ad 14/08/08\gbp si [email protected]=402.4\gbp ic 2159.8/2562.2\

View PDF (7 pages)

27/08/2008

Director appointed mrs megan powell-vreeswijk

View PDF (1 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

06/08/2008

Resolutions

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/03/2008

Return made up to 22/03/08; full list of members

View PDF (16 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Location of debenture register

View PDF (1 pages)

28/03/2008

Ad 30/11/07\gbp si [email protected]=599.8\gbp ic 1560/2159.8\

View PDF (7 pages)

17/02/2008

Registered office changed on 18/02/08 from: 39 albert road tamworth staffs B79 7JS

View PDF (1 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 22/03/07; full list of members

View PDF (10 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Resolutions

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31/01/2007

Resolutions

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31/01/2007

Resolutions

View PDF (0 pages)

31/01/2007

Resolutions

View PDF (0 pages)

31/01/2007

Resolutions

View PDF (4 pages)

31/01/2007

S-div 20/12/06

View PDF (1 pages)

31/01/2007

Ad 20/11/06--------- £ si [email protected]=483 £ ic 1014/1497

View PDF (23 pages)

20/12/2006

Ad 06/12/06--------- £ si 20@1=20 £ ic 994/1014

View PDF (2 pages)

06/12/2006

Ad 06/11/06--------- £ si 10@1=10 £ ic 984/994

View PDF (2 pages)

10/11/2006

Registered office changed on 11/11/06 from: biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF

View PDF (1 pages)

08/10/2006

Nc inc already adjusted 28/09/06

View PDF (1 pages)

08/10/2006

Resolutions

View PDF (0 pages)

08/10/2006

Resolutions

View PDF (2 pages)

30/08/2006

Ad 02/08/06--------- £ si 20@1=20 £ ic 964/984

View PDF (2 pages)

30/08/2006

Ad 21/06/06--------- £ si 11@1=11 £ ic 953/964

View PDF (2 pages)

30/08/2006

Ad 21/06/06--------- £ si 22@1=22 £ ic 931/953

View PDF (2 pages)

30/08/2006

Ad 04/07/06--------- £ si 11@1=11 £ ic 920/931

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

20/04/2006

Return made up to 22/03/06; full list of members

View PDF (5 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/05/2005

Ad 22/08/04--------- £ si 800@1

View PDF (3 pages)

26/05/2005

Ad 13/05/05--------- £ si 20@1=20 £ ic 900/920

View PDF (2 pages)

26/05/2005

Ad 13/05/05--------- £ si 10@1=10 £ ic 890/900

View PDF (2 pages)

21/04/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

12/01/2005

Statement of affairs

View PDF (1 pages)

12/01/2005

Ad 16/11/04--------- £ si 10@1=10 £ ic 882/892

View PDF (2 pages)

12/01/2005

Ad 31/12/04--------- £ si 50@1=50 £ ic 832/882

View PDF (2 pages)

12/01/2005

Ad 25/09/04-10/10/04 £ si 30@1

View PDF (2 pages)

12/01/2005

Ad 22/08/04--------- £ si 800@1

View PDF (2 pages)

27/10/2004

Ad 25/09/04-10/10/04 £ si 30@1

View PDF (2 pages)

14/10/2004

Registered office changed on 15/10/04 from: 39 albert road tamworth staffordshire B79 7JS

View PDF (1 pages)

14/10/2004

Location of register of members

View PDF (1 pages)

14/10/2004

Ad 25/09/04-10/10/04 £ si 30@1=30 £ ic 802/832

View PDF (2 pages)

07/09/2004

Statement of affairs

View PDF (15 pages)

07/09/2004

Ad 22/08/04--------- £ si 800@1=800 £ ic 2/802

View PDF (2 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Baines, Alan Leonard	Director	10/01/2007 - 26/11/2007	17
Whitaker, Martin James, Dr	Director	22/03/2004 - 28/03/2015	12
Powell-Vreeswijk, Megan	Director	28/08/2008 - 04/01/2013	-
Whitaker, Joanne Lynsey, Dr	Director	22/03/2004 - Present	1
Whitaker, Martin James, Dr	Secretary	22/03/2004 - 28/03/2015	-

Persons with Significant Control

No PSC data available.

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Description

About FAVEO LIMITED

FAVEO LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at Unit 4d & 4e Garagin, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAVEO LIMITED?

FAVEO LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 23/05/2016.

Where is FAVEO LIMITED located?

FAVEO LIMITED is registered at Unit 4d & 4e Garagin, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7GN.

What does FAVEO LIMITED do?

FAVEO LIMITED operates in the Manufacture of women's underwear (14.14/2 - SIC 2007) sector.

What is the latest filing for FAVEO LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.