About Face Limited

Company Registration Number: 03460592

Company registered in England and Wales

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About Face Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Stroud, Gloucestershire.

Registered Address

CHATTERBOX HOUSE BRIMSCOMBE LANE
BRIMSCOMBE
STROUD
GLOUCESTERSHIRE
GL5 2RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03460592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £66,009£99,470£112,267£111,071£99,157
of which Cash £4,424£13,163£28,919£15,251£5,744
Total Assets £66,009£99,470£112,267£111,071£99,157
Current Liabilities £40,860£78,702£94,418£91,298£87,505
Net Current Assets £25,149£20,768£17,849£19,773£11,652
Total Net Worth £25,773£21,917£18,963£22,167£14,156

Previous Names

No previous names

Company Officers

  • STAVRAKAKIS, Nicholas

    Secretary

    Appointed on 4 November 1997

     

    Chatterbox House
    Brimscombe Lane
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2RF
    England

  • STAVRAKAKIS, Judith Agnes

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Chatterbox House
    Brimscombe Lane
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2RF
    England

  • STAVRAKAKIS, Nicholas

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Chatterbox House
    Brimscombe Lane
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2RF
    England

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzAyNzUyMWFkaXF6a2N4.

  2. 4 January 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4XWP42I. Transaction: MzEzODg3NjYwNWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1EVM. Transaction: MzEzNjU5NDY5MmFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BEOB. Transaction: MzEzMTIyMjk0M2FkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Nicholas Stavrakakis on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4619X42. Transaction: MzEyMTg5NTEwNWFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mrs. Judith Agnes Stavrakakis on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4619WZE. Transaction: MzEyMTg5NTA2MWFkaXF6a2N4.

  7. 24 April 2015 Secretary's details changed for Nicholas Stavrakakis on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH03. Barcode: X4619W4P. Transaction: MzEyMTg5NDkwOGFkaXF6a2N4.

  8. 24 April 2015 Registered office address changed from Blaze House the Hill, Little Somerford Chippenham Wiltshire SN15 5BQ to Chatterbox House Brimscombe Lane Brimscombe Stroud Gloucestershire GL5 2RF on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4619VFU. Transaction: MzEyMTg5NDc1NmFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJN09. Transaction: MzExMjE0NjM0MWFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UX0LL. Transaction: MzEwMDgzNjc5MGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR3RE. Transaction: MzA4ODYxODc0N2FkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GPMXE. Transaction: MzA3ODkyNDcxOWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHFEO. Transaction: MzA2ODMzNTQ2OGFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGNLVN. Transaction: MzA2MzMyNDQ2M2FkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCZVCZBP. Transaction: MzA0NzMzMzY5MmFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0L6XYF. Transaction: MzA0NDYzMjA3OGFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXXY0P1F. Transaction: MzAyNjkwOTY1OGFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGTNINTR. Transaction: MzAyNDI1OTIwOGFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X5USSF83. Transaction: MzAwMzU0NDQxMGFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Nicholas Stavrakakis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5USRF82. Transaction: MzAwMzU0MzQxMWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Judith Agnes Stavrakakis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5USQF81. Transaction: MzAwMzU0MzQwOWFkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3OBRDE9. Transaction: MjA0MTY5Mjg4M2FkaXF6a2N4.

  23. 18 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62IE4X2. Transaction: MjAxODI0MzYxN2FkaXF6a2N4.

  24. 18 November 2008 Director and secretary's change of particulars / nicholas stavrakakis / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X62ID4X1. Transaction: MjAxODI0MjE3MGFkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO5M02OF. Transaction: MjAxMjI4MjMwNmFkaXF6a2N4.

  26. 13 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NTkyOWFkaXF6a2N4.

  27. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MDc5OWFkaXF6a2N4.

  28. 6 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzMjUxM2FkaXF6a2N4.

  29. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MDk4MmFkaXF6a2N4.

  30. 27 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI0MzQ2NGFkaXF6a2N4.

  31. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc2NTMxOGFkaXF6a2N4.

  32. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MjEzNGFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MzU0M2FkaXF6a2N4.

  34. 9 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MTIyOGFkaXF6a2N4.

  35. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzAxMjYxOGFkaXF6a2N4.

  36. 21 October 2003 Registered office changed on 21/10/03 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2MjI3OGFkaXF6a2N4.

  37. 7 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI5MDcyNGFkaXF6a2N4.

  38. 11 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyMDIzMmFkaXF6a2N4.

  39. 28 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjI1Mzk5M2FkaXF6a2N4.

  40. 8 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjkxNjU5OGFkaXF6a2N4.

  41. 5 December 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyNzY2NmFkaXF6a2N4.

  42. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTk0MTkyOWFkaXF6a2N4.

  43. 9 April 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NDU1OGFkaXF6a2N4.

  44. 27 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjczMzg4NmFkaXF6a2N4.

  45. 10 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTcxNzkxOWFkaXF6a2N4.

  46. 30 January 2000 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NjM1OWFkaXF6a2N4.

  47. 19 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI5ODAwM2FkaXF6a2N4.

  48. 1 September 1999 Delivery ext'd 3 mth 31/12/98

    Category: Accounts. Type: 244. Transaction: MDA0NTY4ODA4NmFkaXF6a2N4.

  49. 27 July 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MzQ5OTYxN2FkaXF6a2N4.

  50. 23 July 1999 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY3OTMyM2FkaXF6a2N4.

  51. 23 July 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1NTUzOWFkaXF6a2N4.

  52. 20 April 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNzY4NDIwOGFkaXF6a2N4.

  53. 6 July 1998 Ad 04/11/97--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk2NzA4NWFkaXF6a2N4.

  54. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5NjY4MmFkaXF6a2N4.

  55. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0NTUxMGFkaXF6a2N4.

  56. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAyMzkzMmFkaXF6a2N4.

  57. 20 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4Mzc5NmFkaXF6a2N4.

  58. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA3OTYyMGFkaXF6a2N4.

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