| Company Name | The Face Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782461 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Dudley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Joseph Adrian Lachter |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Anthony Nieves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Nieves 33.33% Ordinary |
|---|---|
| 1 at £1 | Joseph Adrian Lachter 33.33% Ordinary |
| 1 at £1 | Stuart Dudley 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 24 March 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 23 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Director's details changed for Stuart Dudley on 15 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Anthony Nieves on 15 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Anthony Nieves on 15 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Joseph Adrian Lachter on 15 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Director's details changed for Stuart Dudley on 15 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Joseph Adrian Lachter on 15 September 2012 (2 pages) |
| 21 September 2011 | Incorporation (50 pages) |
| 21 September 2011 | Incorporation (50 pages) |