About

Registered Number: 05872672
Date of Incorporation: 11/07/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2017 (7 years and 4 months ago)
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Based in London, Fb London Ltd was registered on 11 July 2006, it's status is listed as "Dissolved". The companies director is listed as Tavares, Yvette Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAVARES, Yvette Suzanne 29 May 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 16 November 2016
RESOLUTIONS - N/A 30 December 2015
4.70 - N/A 30 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2015
TM01 - Termination of appointment of director 03 October 2015
TM01 - Termination of appointment of director 03 October 2015
TM01 - Termination of appointment of director 03 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AP03 - Appointment of secretary 01 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 30 August 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AP01 - Appointment of director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 10 August 2011
SH01 - Return of Allotment of shares 12 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 27 July 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 13 August 2007
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
225 - Change of Accounting Reference Date 01 September 2006
NEWINC - New incorporation documents 11 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.