About

Registered Number: 05419782
Date of Incorporation: 09/04/2005 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (2 years and 1 month ago)
Registered Address: C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR

 

Face Partnership Ltd was registered on 09 April 2005 and has its registered office in London, it's status is listed as "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Frances 09 April 2005 01 April 2012 1
TIBBETTS, James David 06 November 2014 03 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Andrew Pope/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
AM23 - N/A 05 December 2018
AM10 - N/A 12 June 2018
AD01 - Change of registered office address 22 February 2018
AM06 - N/A 16 January 2018
AM02 - N/A 16 January 2018
AM03 - N/A 08 January 2018
AM01 - N/A 10 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 25 October 2016
AD01 - Change of registered office address 28 July 2016
SH01 - Return of Allotment of shares 24 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 June 2016
RESOLUTIONS - N/A 20 June 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 16 December 2014
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 03 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 01 May 2014
AA01 - Change of accounting reference date 14 February 2014
AR01 - Annual Return 25 April 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 April 2012
TM01 - Termination of appointment of director 17 April 2012
AA - Annual Accounts 09 March 2012
AD01 - Change of registered office address 07 March 2012
MG01 - Particulars of a mortgage or charge 18 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 14 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 January 2010
RESOLUTIONS - N/A 22 December 2009
RESOLUTIONS - N/A 22 December 2009
MISC - Miscellaneous document 22 December 2009
MISC - Miscellaneous document 22 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 14 February 2007
225 - Change of Accounting Reference Date 11 September 2006
287 - Change in situation or address of Registered Office 08 May 2006
363a - Annual Return 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
395 - Particulars of a mortgage or charge 10 May 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
NEWINC - New incorporation documents 09 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 November 2011 Outstanding

N/A

Debenture 09 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.