41 F C Limited

Company Registration Number: 07310936

Company registered in England and Wales

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41 F C Limited is a Private Company Limited by Shares first registered on 12 July 2010. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 1013 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

07310936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£14,479£0£0£46,965£204,927
of which Cash £0£0£0£0£0£0
Total Assets £2£14,479£0£0£46,965£204,927
Current Liabilities £0£7,747£0£0£38,120£222,954
Net Current Assets £2£6,732£0£0£8,845£-18,027
Total Net Worth £2£6,732£0£0£8,845£-18,027

Previous Names

No previous names

Company Officers

  • ADAMS, Mark

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • PALOS, Brett Alexander

    Director

    Appointed on 12 July 2010

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • RITCHIE, Bruce Weir

    Director

    Appointed on 12 July 2010

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SAVAGE, Louise Charlotte

    Director

    Appointed on 8 September 2011

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1982

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 October 2017 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Address. Type: AD01. Barcode: A6GIJEUI. Transaction: MzE4ODE4NjM4N2FkaXF6a2N4.

  2. 17 October 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6GIJEU2. Transaction: MzE4Nzk3OTcwN2FkaXF6a2N4.

  3. 17 October 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6GIJEUA. Transaction: MzE4Nzk3NDA1M2FkaXF6a2N4.

  4. 17 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHSUpFVE1hZGlxemtjeA.

  5. 29 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FYY5AJ. Transaction: MzE4NjYzMjgxOWFkaXF6a2N4.

  6. 25 September 2017 Appointment of Mr Mark Adams as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6FPZJ7T. Transaction: MzE4NjE0NzQxNGFkaXF6a2N4.

  7. 25 September 2017 Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FPZB97. Transaction: MzE4NjE0NzA3MmFkaXF6a2N4.

  8. 25 September 2017 Termination of appointment of Brett Alexander Palos as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FPZ8WR. Transaction: MzE4NjE0Njg4OWFkaXF6a2N4.

  9. 20 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2I1BV. Transaction: MzE4MTAxNDg2M2FkaXF6a2N4.

  10. 27 October 2016 Termination of appointment of Louise Charlotte Savage as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5IHXYRC. Transaction: MzE2MDYzNTAyMWFkaXF6a2N4.

  11. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1CKJ. Transaction: MzE1ODY4MjIzOGFkaXF6a2N4.

  12. 13 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD12L6. Transaction: MzE1NzE2NTU1NWFkaXF6a2N4.

  13. 1 August 2016 Director's details changed for Mrs Louise Charlotte Savage on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8XE9N. Transaction: MzE1NDAyOTQxOWFkaXF6a2N4.

  14. 1 August 2016 Director's details changed for Mr Brett Alexander Palos on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8XEGY. Transaction: MzE1NDAyOTUxMmFkaXF6a2N4.

  15. 1 August 2016 Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5C8XDXD. Transaction: MzE1NDAyOTQwMGFkaXF6a2N4.

  16. 29 July 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8XETS. Transaction: MzE1NDAyOTY2MGFkaXF6a2N4.

  17. 30 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: X4H1BBO8. Transaction: MzEzMjEyMDI0M2FkaXF6a2N4.

  18. 15 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLQ2J. Transaction: MzEyNzE0NTA1MGFkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILEEH. Transaction: MzEwODUzNjQ0N2FkaXF6a2N4.

  20. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IUC0. Transaction: MzEwMzc5MDA0MWFkaXF6a2N4.

  21. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FSLV. Transaction: MzA4NjAyMzcxM2FkaXF6a2N4.

  22. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LW0O. Transaction: MzA4MTg4MjI3MmFkaXF6a2N4.

  23. 18 July 2013 Director's details changed for Mr Brett Palos on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CUCXQ0. Transaction: MzA4MTcyNDI0M2FkaXF6a2N4.

  24. 18 July 2013 Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X2CUCXEX. Transaction: MzA4MTcyNDEwMWFkaXF6a2N4.

  25. 18 July 2013 Director's details changed for Mrs Louise Charlotte Savage on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X2CUCXJT. Transaction: MzA4MTcyNDE2NWFkaXF6a2N4.

  26. 23 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTPLN. Transaction: MzA2MTIyMzU0MmFkaXF6a2N4.

  27. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q5ANN. Transaction: MzA1NTcxNzQ3NWFkaXF6a2N4.

  28. 21 September 2011 Director's details changed for Mrs Louise Charlotte Savage on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTEFHXQN. Transaction: MzA0NDE4ODQ1NGFkaXF6a2N4.

  29. 8 September 2011 Appointment of Mrs Louise Charlotte Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP51RXDT. Transaction: MzA0MzUwMzUwMWFkaXF6a2N4.

  30. 22 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9SM9W1Q. Transaction: MzA0MDkwMjk3MWFkaXF6a2N4.

  31. 28 June 2011 Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X17P7VD9. Transaction: MzAzOTU3NzgyOGFkaXF6a2N4.

  32. 19 January 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XIP45QX0. Transaction: MzAzMDcwMjkwM2FkaXF6a2N4.

  33. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XULL4LJ5. Transaction: MzAxOTI0MDY0M2FkaXF6a2N4.

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54.196.135.90 Tue, 16 Jan 2018 12:27:24 +0000