| Company Name | Faceposse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06991058 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Rory Marshall |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Director Name | Mrs Sinead Jones |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a The Grove Ilkley West Yorkshire LS29 9EE |
| Director Name | Mr Oliver James Edward Jones |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Keats House Blackthorn Road Ilkley West Yorkshire LS29 8UR |
Contact
| Telephone | 01943 817444 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | 50a The Grove Ilkley West Yorkshire LS29 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Rory Marshall 50.00% Ordinary |
|---|---|
| 375 at £1 | Oliver James Edward Jones 37.50% Ordinary |
| 125 at £1 | Sinead Elizabeth Annabelle Jones 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £335 |
| Gross Profit | -£20,995 |
| Net Worth | -£80,478 |
| Cash | £38 |
| Current Liabilities | £82,428 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 12 July 2012 | Termination of appointment of Oliver James Edward Jones as a director on 12 July 2012 (1 page) |
| 12 July 2012 | Termination of appointment of Oliver Jones as a director (1 page) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mrs Sinead Jones as a director on 6 September 2011 (2 pages) |
| 6 September 2011 | Appointment of Mrs Sinead Jones as a director (2 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 12 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 6 September 2010 | Director's details changed for Mr Rory Marshall on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Oliver James Edward Jones on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Oliver James Edward Jones on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Rory Marshall on 14 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Registered office address changed from C/O Faceposse 58 the Grove Ilkley West Yorkshire LS29 9EE England on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from C/O Faceposse 58 the Grove Ilkley West Yorkshire LS29 9EE England on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from C/O Faceposse 58 the Grove Ilkley West Yorkshire LS29 9EE England on 8 February 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 8 Keats House, Blackthorn Road, Ilkley West Yorkshire LS29 8UR on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 8 Keats House, Blackthorn Road, Ilkley West Yorkshire LS29 8UR on 18 January 2010 (1 page) |
| 14 August 2009 | Incorporation (16 pages) |
| 14 August 2009 | Incorporation (16 pages) |