FB/ONE LIMITED

Key Data

Status

Dissolved

Company No.

05036473

Incorporation date

05/02/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (2 pages)

30/11/2009

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

View PDF (5 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

02/11/2008

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

View PDF (4 pages)

03/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

09/12/2007

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

View PDF (4 pages)

08/08/2007

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/08/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Ad 04/09/04-31/12/05 £ si 4900@1

View PDF (2 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/04/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 22/03/06 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

30/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

30/03/2005

Director's particulars changed

View PDF (0 pages)

21/09/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (17 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
Centaure, Suzette Felicienne	Director	06/02/2004 - 31/10/2005	-
Flament, Bruno	Director	06/02/2004 - Present	-
Flament, Bruno	Secretary	06/02/2004 - Present	-
Munkhuu, Tsolmandakh	Secretary	31/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FB/ONE LIMITED

FB/ONE LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF. 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 FB/ONE LIMITED?

FB/ONE LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 20/09/2010.

Where is FB/ONE LIMITED located?

FB/ONE LIMITED is registered at Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF.

What does FB/ONE LIMITED do?

FB/ONE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FB/ONE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.