Faze (Southend) Ltd was founded on 18 May 1999. There are 5 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RASTEGAR, Ahmad Ali | 25 October 2018 | - | 1 |
NIAZY, Mohamad Arif | 14 December 2009 | 28 December 2016 | 1 |
ZIA, Ali | 07 November 2008 | 14 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Marek | 07 November 2008 | 07 January 2009 | 1 |
SABUR, Shukria | 12 July 2004 | 07 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 05 December 2019 | |
CS01 - N/A | 25 October 2018 | |
PSC01 - N/A | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
PSC07 - N/A | 25 October 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
AA - Annual Accounts | 08 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 August 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 28 February 2017 | |
MR04 - N/A | 16 February 2017 | |
TM01 - Termination of appointment of director | 28 December 2016 | |
AP01 - Appointment of director | 28 December 2016 | |
AD01 - Change of registered office address | 28 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 31 July 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
363a - Annual Return | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 21 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
363s - Annual Return | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
287 - Change in situation or address of Registered Office | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 24 July 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363a - Annual Return | 24 July 2003 | |
363s - Annual Return | 24 July 2003 | |
CERTNM - Change of name certificate | 23 July 2003 | |
AC92 - N/A | 23 July 2003 | |
BONA - Bona Vacantia disclaimer | 01 April 2003 | |
GAZ2 - Second notification of strike-off action in London Gazette | 12 November 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
RESOLUTIONS - N/A | 25 January 2001 | |
123 - Notice of increase in nominal capital | 25 January 2001 | |
RESOLUTIONS - N/A | 13 November 2000 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 26 June 2000 | |
395 - Particulars of a mortgage or charge | 03 March 2000 | |
395 - Particulars of a mortgage or charge | 17 February 2000 | |
287 - Change in situation or address of Registered Office | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
CERTNM - Change of name certificate | 18 June 1999 | |
NEWINC - New incorporation documents | 18 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 14 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 14 February 2000 | Fully Satisfied |
N/A |