FAUSTCOM LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

FAUSTCOM LIMITED
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
(562 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8392 1085
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04180573
Incorporation Date:
15 Mar 2001
Financial Year End:
30 Sep
Capital:
£100.00 on 31 Mar 2014
For period ending:
31 Mar 2013
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2014
Filed on:
31 Mar 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £114,697 £95,268
Debtors: £36,728 £36,774
Creditors due within one year: £40,292 £48,855
Total Assets less Current Liabilities: £111,133 £83,187
Shareholders Funds / Net Worth: £125,002 £99,982
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

17 Aug 2016

FAUSTCOM LIMITED Previous Name of Company: Faust PR Limited (Company Number 04180573) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: Penthouse Suite 301, 20 Mortlake High Street, London SW14 8JN Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 4 November 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 3 November 2016 in order that a Member may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (Office Holder Nos. 9400 and 5998) of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 12 November 2014. Alternative contact: - Further information is available from Zuzana Drengubiakova, Administrator, 020 8446 6767. 11 August 2016

19 Nov 2014

FAUST PR LIMITED (Company Number 04180573) Registered office: 30 Leys Gardens, Cockfosters, Hertfordshire EN4 9NA Principal trading address: Penthouse Suite 301, 20 Mortlake High Street, London SW14 8JN At a General Meeting of the members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 12th November 2014 the following resolutions were passed number 1 as Special Resolution and numbers 2 to 3 as Ordinary Resolutions: 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” 3. “That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator”. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767. Jane Faust - Chairman 12 November 2014

19 Nov 2014

Name of Company: FRAUST PR LIMITED Company Number: 04180573 Registered office: 30 Leys Gardens, Cockfosters, Hertfordshire EN4 9NA Nature of Business: Public Relations Services Type of Liquidation: Members Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators both of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU. Tel: 020 8446 6767, email: zuzana@leighadams.co.uk. Office Holder Numbers: 9400 and 5998. Date of Appointment: 12 November 2014 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 39 available


Directors and Secretaries

Jane Faust
15 Mar 2001 ⇒ Present ( 15 Years ) Director
Andreas Faust
15 Mar 2001 ⇒ Present ( 15 Years ) Company Secretary

Previous Company Names

FAUST PR LIMITED
Changed 17 Dec 2014
FAUST TALBOT PR LIMITED
Changed 8 Oct 2002

Previous Addresses

30 LEYS GARDENS
COCKFOSTERS
HERTFORDSHIRE
EN4 9NA
Changed 20 Nov 2014

THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 23 Mar 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.faustcom.co.uk
www.faustcom.com
www.faustcom.active
www.faustcom.net
www.faustcom.support
www.faustpr.office
www.faustpr.services

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 4 Jul 2013 4
31 Mar 2012 24 Jul 2012 4
31 Mar 2011 9 Jun 2011 3
31 Mar 2010 23 Jun 2010 3
31 Mar 2009 17 Jun 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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