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FACE TO FACE DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Face To Face Digital Ltd. The company was founded 13 years ago and was given the registration number 07340215. The firm's registered office is in LEICESTERSHIRE. You can find them at 109 Swan Street, Sileby, Leicestershire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FACE TO FACE DIGITAL LTD
Company Number:07340215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2010
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director03 June 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director03 June 2015Active
Old Cottage, The Green, Boughton Monchelsea, Maidstone, ME17 4LT

Director20 May 2015Active
Old Cottage, The Green, Boughton Monchelsea, Maidstone, ME17 4LT

Director06 May 2015Active
36, Cambridge Street, London, United Kingdom, SW1V 4QH

Director09 August 2010Active
62, Radnor Walk, London, United Kingdom, SW3 4BN

Director09 August 2010Active

People with Significant Control

Mr Mervyn Henry Chaplin
Notified on:09 August 2016
Status:Active
Date of birth:March 1958
Nationality:English
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-28Address

Change registered office address company with date old address new address.

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2020-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-17Address

Change registered office address company with date old address new address.

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2017-03-10Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-10Resolution

Resolution.

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2017-02-09Address

Change registered office address company with date old address new address.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-08Capital

Capital allotment shares.

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2016-01-05Capital

Capital cancellation shares.

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2015-12-23Capital

Capital return purchase own shares.

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2015-11-20Officers

Termination director company with name termination date.

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2015-11-19Officers

Appoint person director company with name date.

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2015-11-19Officers

Termination director company with name termination date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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