Company number 06906057
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of FA II LIMITED are www.faii.co.uk, and www.fa-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fa Ii Limited is a Private Limited Company.
The company registration number is 06906057. Fa Ii Limited has been working since 14 May 2009.
The present status of the company is Active. The registered address of Fa Ii Limited is 12 Bugle Street Southampton Hampshire So14 2jy. . DELLACHA, Maria Georgina is a Director of the company. NELSON, Stephen Keith James is a Director of the company. Secretary SCOTT, Richard Antony Cargill has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CLARKE, Edward Hilton has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director HELMORE, Max David Charles has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 12 August 2009
Appointed Date: 14 May 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 14 May 2009
Director
LOVITING LIMITED
Resigned: 12 August 2009
Appointed Date: 14 May 2009
FA II LIMITED Events
01 Nov 2016
Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Statement of company's objects
17 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 17 August 2016
25 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 39 more events
26 Aug 2009
Director and secretary appointed richard antony cargill scott
24 Aug 2009
Particulars of a mortgage or charge / charge no: 2
20 Aug 2009
Particulars of a charge subject to which a property has been acquired / charge no: 1
07 Aug 2009
Company name changed 3647TH single member shelf trading company LIMITED\certificate issued on 07/08/09
14 May 2009
Incorporation
8 July 2016
Charge code 0690 6057 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…
14 August 2009
Share mortgage
Delivered: 24 August 2009
Status: Satisfied
on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: The mortgagors title to the shares and all its rights and…
5 June 2007
Share mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With fill title guarantee as continuing securtiy for the…