| Company Name | FY2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09960444 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2016(8 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 12 months ago) |
| Previous Name | Warner Properties (AGS) Limited |
Directors
| Director Name | Mr David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2016(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 347 Ipswich Road Colchester CO4 0HN |
| Director Name | Mr Derek James Warner |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathfields Colchester CO6 3QP |
| Director Name | Mr Stephen Charles Warner |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Mile Farm Hintlesham Ipswich IP8 3QN |
Location
| Registered Address | 347 Ipswich Road Colchester CO4 0HN |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | St Anne's and St John's |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 20 October 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Registered office address changed from 47, Beaumont Seymour & Co Butt Road Colchester CO3 3BZ United Kingdom to 347 Ipswich Road Ipswich Road Colchester CO4 0HN on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 47, Beaumont Seymour & Co Butt Road Colchester CO3 3BZ United Kingdom to 347 Ipswich Road Ipswich Road Colchester CO4 0HN on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 347 Ipswich Road Ipswich Road Colchester CO4 0HN England to 347 Ipswich Road Colchester CO4 0HN on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 347 Ipswich Road Ipswich Road Colchester CO4 0HN England to 347 Ipswich Road Colchester CO4 0HN on 30 January 2017 (1 page) |
| 25 January 2016 | Termination of appointment of Derek James Warner as a director on 25 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Stephen Charles Warner as a director on 25 January 2016 (1 page) |
| 25 January 2016 | Company name changed warner properties (ags) LIMITED\certificate issued on 25/01/16
|
| 25 January 2016 | Appointment of Mr David Black as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Company name changed warner properties (ags) LIMITED\certificate issued on 25/01/16
|
| 25 January 2016 | Appointment of Mr David Black as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Derek James Warner as a director on 25 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Stephen Charles Warner as a director on 25 January 2016 (1 page) |
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|