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Company Information for

FAC71 LIMITED

C/O Leslie Woolfson & Co., 137 Brent Street, London, NW4 4DJ,
Company Registration Number
07710913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fac71 Ltd
FAC71 LIMITED was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fac71 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAC71 LIMITED
 
Legal Registered Office
C/O Leslie Woolfson & Co.
137 Brent Street
London
NW4 4DJ
Other companies in WD23
 
Previous Names
CHEW-BOPS LIMITED21/03/2012
Filing Information
Company Number 07710913
Company ID Number 07710913
Date formed 2011-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAC71 LIMITED
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Company Officers of FAC71 LIMITED

Current Directors
Officer Role Date Appointed
DARREN ANDREW EPSTEIN
Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ANDREW EPSTEIN
Company Secretary 2011-07-19 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANDREW EPSTEIN HEATHSIDE TRADING INTERNATIONAL LIMITED Director 2017-04-04 CURRENT 2016-12-20 Active
DARREN ANDREW EPSTEIN MASTER REPLICAS LTD Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2016-09-20
DARREN ANDREW EPSTEIN DIFFUSION TOYS LONDON LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2016-06-07
DARREN ANDREW EPSTEIN PLAYLAB ENTERTAINMENT LIMITED Director 2008-09-23 CURRENT 2008-09-09 Dissolved 2015-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR JOHN CHARLES NELSON
2020-03-24PSC02Notification of Heathside Holdings Limited as a person with significant control on 2019-08-31
2020-03-24PSC07CESSATION OF DARREN ANDREW EPSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period extended from 31/07/19 TO 30/09/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey Hertfordshire WD23 1SS
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-05-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0119/07/14 ANNUAL RETURN FULL LIST
2014-11-04TM02Termination of appointment of Darren Andrew Epstein on 2014-02-13
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Mr Darren Andrew Epstein on 2012-06-30
2012-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN ANDREW EPSTEIN on 2012-06-30
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM Profex House 25 School Lane Bushey Hertfordshire WD23 1SS
2012-03-21RES15CHANGE OF NAME 20/03/2012
2012-03-21CERTNMCompany name changed chew-bops LIMITED\certificate issued on 21/03/12
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Unit 418 Centennial Avenue Borehamwood Hertfordshire WD6 3TN United Kingdom
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to FAC71 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against FAC71 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAC71 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2011-07-19 £ 21,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAC71 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-19 £ 1
Cash Bank In Hand 2011-07-19 £ 28,507
Current Assets 2011-07-19 £ 28,507
Shareholder Funds 2011-07-19 £ 6,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAC71 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAC71 LIMITED
Trademarks
We have not found any records of FAC71 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAC71 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as FAC71 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAC71 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FAC71 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0148205000Albums for samples or collections, of paper or paperboard
2014-04-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-12-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-12-0195030099Toys, n.e.s.
2013-11-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-11-0195030099Toys, n.e.s.
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0158081000Braids in the piece
2013-09-0161179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2013-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-09-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-09-0195030085Die-cast metal miniature models
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0158081000Braids in the piece
2013-08-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-08-0195030029Parts and accessories for dolls representing only human beings, n.e.s.
2013-08-0195030099Toys, n.e.s.
2013-07-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2013-07-0158081000Braids in the piece
2013-07-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-07-0195030021Dolls representing only human beings, whether or not clothed
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAC71 LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAC71 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAC71 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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