| Company Name | Famouslyyours.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398876 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(25 years, 11 months ago) |
| Dissolution Date | 11 February 2014 (9 years, 3 months ago) |
| Previous Name | A.S.A. Authentications Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Paul Anthony King |
|---|---|
| Date of Birth | July 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Richard Barnes Accountant 44 King Street Stanford Le Hope Essex SS17 0HH |
| Secretary Name | Deborah Yvonne King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Richard Barnes Accountant 44 King Street Stanford Le Hope Essex SS17 0HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Richard Barnes Accountant 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 1 at £1 | Deborah Yvonne King 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony King 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Deborah Yvonne King on 30 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Paul Anthony King on 30 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Deborah Yvonne King on 30 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Paul Anthony King on 30 June 2010 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 11 July 2008 | Director's change of particulars / paul king / 10/08/2007 (1 page) |
| 11 July 2008 | Secretary's change of particulars / deborah king / 10/08/2007 (1 page) |
| 11 July 2008 | Secretary's Change of Particulars / deborah king / 10/08/2007 / HouseName/Number was: , now: the willows; Street was: penhallow, now: tye common road; Area was: brockley grove, hutton, now: little burstead; Post Town was: brentwood, now: billericay; Post Code was: CM13 2JJ, now: CM12 9SD; Country was: , now: united kingdom (1 page) |
| 11 July 2008 | Director's Change of Particulars / paul king / 10/08/2007 / HouseName/Number was: , now: the willows; Street was: penhallow, now: tye common road; Area was: brockley grove, hutton, now: little burstead; Post Town was: brentwood, now: billericay; Post Code was: CM13 2JJ, now: CM12 9SD; Country was: , now: united kingdom (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 26 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 21 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 25 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 10 June 2005 | Memorandum and Articles of Association (16 pages) |
| 10 June 2005 | Memorandum and Articles of Association (16 pages) |
| 4 May 2005 | Company name changed A.S.A. authentications LIMITED\certificate issued on 04/05/05 (2 pages) |
| 4 May 2005 | Company name changed A.S.A. authentications LIMITED\certificate issued on 04/05/05 (2 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 26 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 26 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 26 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 22 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 21 July 2000 | Return made up to 04/07/00; full list of members
|
| 21 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 13 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 27 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 27 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 4 July 1997 | Incorporation (20 pages) |
| 4 July 1997 | Incorporation (20 pages) |