UK AMERICAN FAN COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04005561

Incorporation date

31/05/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/10/2010

Statement of capital on 2010-10-29

View PDF (4 pages)

28/10/2010

Statement of capital on 2010-10-29

View PDF (4 pages)

28/10/2010

Statement by Directors

View PDF (1 pages)

28/10/2010

Solvency Statement dated 27/10/10

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (2 pages)

28/10/2010

Statement by Directors

View PDF (1 pages)

28/10/2010

Solvency Statement dated 27/10/10

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Angelo Falaguerra on 2009-11-26

View PDF (3 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/07/2008

Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy

View PDF (1 pages)

05/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Registered office changed on 31/03/06 from: braiswick works tufnell way colchester essex CO4 5AR

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

22/06/2005

Location of debenture register address changed

View PDF (0 pages)

22/06/2005

Location of register of members address changed

View PDF (0 pages)

21/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

08/06/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/06/2002

Resolutions

View PDF (1 pages)

28/06/2002

Ad 01/03/02--------- £ si 1@1

View PDF (2 pages)

28/06/2002

Nc inc already adjusted 01/03/02

View PDF (1 pages)

28/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

11/03/2002

Ad 01/03/02--------- £ si 1@1=1 £ ic 5800/5801

View PDF (2 pages)

11/03/2002

Nc inc already adjusted 01/03/02

View PDF (1 pages)

11/03/2002

Resolutions

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11/03/2002

Resolutions

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11/03/2002

Resolutions

View PDF (1 pages)

10/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (9 pages)

27/06/2001

Director resigned

View PDF (0 pages)

04/06/2001

Director's particulars changed

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Registered office changed on 27/04/01 from: 4 grosvenor place 3RD floor london SW1X 7HJ

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (3 pages)

16/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2001

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (28 pages)

13/02/2001

Ad 31/01/01--------- £ si 5799@1=5799 £ ic 1/5800

View PDF (2 pages)

13/02/2001

Nc inc already adjusted 31/01/01

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (5 pages)

28/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Memorandum and Articles of Association

View PDF (28 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	31/05/2000 - 01/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/2000 - 01/11/2000	43699
Duncan, Ian Alexander	Director	01/11/2000 - 20/01/2002	56
Knowles, Steven Reginald	Director	14/03/2001 - 29/11/2004	18
Loizou, Panos Andreas	Director	10/04/2001 - 13/06/2002	17

Persons with Significant Control

No PSC data available.

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Description

About UK AMERICAN FAN COMPANY HOLDINGS LIMITED

UK AMERICAN FAN COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essexco4 5zd. 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 UK AMERICAN FAN COMPANY HOLDINGS LIMITED?

UK AMERICAN FAN COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 26/12/2011.

Where is UK AMERICAN FAN COMPANY HOLDINGS LIMITED located?

UK AMERICAN FAN COMPANY HOLDINGS LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essexco4 5zd.

What does UK AMERICAN FAN COMPANY HOLDINGS LIMITED do?

UK AMERICAN FAN COMPANY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UK AMERICAN FAN COMPANY HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.