Fovia Limited

Company Name	Fovia Limited
Company Status	Dissolved
Company Number	05570120
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	1 August 2012 (11 years, 9 months ago)
Previous Name	Fovia (Innovation) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Jennifer Denise Collingwood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Wentworth Drive Grantham Lincolnshire NG31 9QQ

Director Name	Mr Marcus Wallis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 17 High Street Morton Bourne Lincolnshire PE10 0NR

Secretary Name	Miss Jennifer Denise Collingwood
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Wentworth Drive Grantham Lincolnshire NG31 9QQ

Director Name	Paul Laurence Atkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 November 2006)
Role	Consultant
Correspondence Address	12 Redbourne Terrace Boston Lincolnshire PE21 8PX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.fovia.net/
Email address	[email protected]
Telephone	0113 2880282
Telephone region	Leeds

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

8.1k at £1	Mr Marcus Wallis 82.98% Ordinary
688 at £1	Miss Jennifer Denise Collingwood 7.01% Ordinary
982 at £1	Hillary Jane Wallis 10.01% Ordinary

Accounts

Latest Accounts	1 June 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 June

Filing History

1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Return of final meeting in a members' voluntary winding up (9 pages)
1 May 2012	Return of final meeting in a members' voluntary winding up (9 pages)
30 January 2012	Total exemption small company accounts made up to 1 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 1 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 1 June 2011 (6 pages)
19 January 2012	Previous accounting period shortened from 31 March 2012 to 1 June 2011 (1 page)
19 January 2012	Previous accounting period shortened from 31 March 2012 to 1 June 2011 (1 page)
19 January 2012	Previous accounting period shortened from 31 March 2012 to 1 June 2011 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Declaration of solvency (3 pages)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2011	Registered office address changed from 26 Avenue Road Grantham Lincolnshire NG31 6TH on 8 June 2011 (1 page)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Registered office address changed from 26 Avenue Road Grantham Lincolnshire NG31 6TH on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 26 Avenue Road Grantham Lincolnshire NG31 6th on 8 June 2011 (1 page)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-02 (1 page)
8 June 2011	Declaration of solvency (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 11,127 (4 pages)
7 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 11,127 (4 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007	Â£ ic 10000/9812 30/11/06 Â£ sr 188@1=188 (1 page)
21 February 2007	Â£ ic 10000/9812 30/11/06 Â£ sr 188@1=188 (1 page)
29 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 21/09/06; full list of members (3 pages)
8 November 2006	Return made up to 21/09/06; full list of members (3 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of register of members (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts made up to 31 December 2005 (6 pages)
13 June 2006	Ad 17/05/06--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
13 June 2006	Ad 17/05/06--------- Â£ si 9999@1=9999 Â£ ic 19999/29998 (2 pages)
13 June 2006	Ad 17/05/06--------- Â£ si 9999@1=9999 Â£ ic 19999/29998 (2 pages)
13 June 2006	Ad 17/05/06--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
13 April 2006	Particulars of contract relating to shares (4 pages)
13 April 2006	Particulars of contract relating to shares (4 pages)
5 April 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
5 April 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
10 March 2006	Ad 31/12/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 March 2006	Ad 31/12/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
10 November 2005	Company name changed fovia (innovation) LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed fovia (innovation) LIMITED\certificate issued on 10/11/05 (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Incorporation (31 pages)
21 September 2005	Incorporation (31 pages)

Fovia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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