Company NameFacelift Solutions Limited
Company StatusDissolved
Company Number06750151
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)
Dissolution Date3 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Francis Pascal O'Dwyer
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Dunstarn Drive
Adel
Leeds
West Yorkshire
LS16 8EH
Secretary NameTina Maria O'Dwyer
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address14 Dunstarn Drive
Adel
Leeds
West Yorkshire
LS16 8EH

Location

Registered Address14 Dunstarn Drive
Adel
Leeds
West Yorkshire
LS16 8EH
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardAdel and Wharfedale
Built Up AreaWest Yorkshire

Shareholders

100 at £1Francis Pascal O'dwyer
100.00%
Ordinary

Financials

Year2014
Net Worth£126
Cash£536
Current Liabilities£410

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014Application to strike the company off the register (3 pages)
14 October 2014Application to strike the company off the register (3 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
17 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 August 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 August 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Francis Pascal O'dwyer on 11 February 2010 (2 pages)
12 February 2010Director's details changed for Mr Francis Pascal O'dwyer on 11 February 2010 (2 pages)
5 August 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 December 2008Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
8 December 2008Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
17 November 2008Incorporation (11 pages)
17 November 2008Incorporation (11 pages)