-
-
FACET LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01559978
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ADAMSON, Ian James
- FLAHERTY, Patrick Paul
- Company secretaries
- ADAMSON, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-07
- Dissolved on
- 2017-07-12
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARLTONMARK LIMITED
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2014-05-31
✓
- Last Return Made Up To:
- 2012-10-24
-
FACET LIMITED Company Description
- FACET LIMITED is a ltd registered in United Kingdom with the Company reg no 01559978. Its current trading status is "closed". It was registered 1981-05-07. It was previously called CARLTONMARK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at 1 More London Place .
Get FACET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Facet Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for FACET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01559978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01559978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01559978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-07-12) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-22) - 4.68
-
liquidation-voluntary-members-return-of-final-meeting (2017-04-12) - 4.71
Add all to Cart
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-01-12) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2016-01-07) - 600
-
resolution (2016-01-07) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2016-01-07) - 4.70
-
move-registers-to-sail-company-with-new-address (2016-01-12) - AD03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
mortgage-satisfy-charge-full (2015-01-05) - MR04
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
termination-director-company-with-name (2014-02-04) - TM01
-
accounts-with-accounts-type-dormant (2014-02-12) - AA
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-dormant (2013-03-01) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-dormant (2012-03-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-accounts-type-dormant (2011-02-16) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-27) - AA
-
appoint-person-secretary-company-with-name (2010-11-17) - AP03
-
termination-secretary-company-with-name (2010-11-17) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
accounts-with-accounts-type-dormant (2009-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 363a
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
-
accounts-with-accounts-type-dormant (2007-03-07) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 363a
-
accounts-with-accounts-type-dormant (2006-03-17) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-24) - AA
-
legacy (2005-10-10) - 288b
-
legacy (2005-10-26) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363s
-
accounts-with-accounts-type-dormant (2004-02-14) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363s
-
accounts-with-accounts-type-dormant (2003-04-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
accounts-with-accounts-type-dormant (2002-03-12) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
-
legacy (2001-09-12) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-21) - AA
-
accounts-with-accounts-type-dormant (2000-02-10) - AA
-
legacy (2000-11-07) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-03-15) - AA
-
legacy (1999-11-08) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 363s
-
accounts-with-accounts-type-dormant (1998-03-27) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 288a
-
legacy (1997-12-08) - 288b
-
legacy (1997-12-08) - 363s
-
accounts-with-accounts-type-dormant (1997-10-01) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-11-01) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-04-11) - AA
-
resolution (1995-04-11) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 363s
-
accounts-with-accounts-type-full (1994-04-07) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-17) - 395
-
legacy (1993-11-03) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
memorandum-articles (1992-03-13) - MEM/ARTS
-
resolution (1992-03-13) - RESOLUTIONS
-
resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-11-04) - 288
-
legacy (1992-11-04) - 363s
-
accounts-with-accounts-type-full (1992-12-22) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-11-04) - 363b
-
legacy (1991-10-18) - 288
-
legacy (1991-09-25) - 288
-
legacy (1991-01-23) - 363a
-
accounts-with-accounts-type-full (1991-01-15) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
-
legacy (1990-06-22) - 288
-
legacy (1990-07-30) - 288
-
legacy (1990-07-20) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-17) - AA
-
legacy (1989-11-17) - 363
-
legacy (1989-09-05) - 288
-
legacy (1989-07-05) - 395
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-11-15) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-30) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-19) - AA
-
legacy (1986-11-19) - 363
