FACET LIMITED
Company is dissolved
General Information
NAME
FACET LIMITED
COMPANY NUMBER
01559978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2015
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
07/05/1981
31/12/1981
CARLTONMARK LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Ian James Adamson (915607339) Appointed |
| 30/07/2024 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 28/09/2023 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
Credit Risk Overview
Want to learn more about FACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1991 - 30/09/2005 (13 years and 11 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/10/1991 - 31/05/2001 (9 years and 7 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/10/1991 - 01/10/1997 (5 years and 11 months) Born in Apr 1934 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
24/10/1991 - 01/01/2014 (22 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/10/1991 - 09/10/1992 (11 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Ian James Adamson (915607339) Appointed |
| 30/07/2024 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 28/09/2023 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 25/09/2023 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 22/03/2023 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 24/02/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 24/11/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 06/02/2014 | New Board Member Ian James Adamson (915607339) Appointed |
| 06/02/2014 | Anthony Peter Wilson (901710504) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Confirmation Statement filed |
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