| Company Name | Factboy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07195441 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 5 months ago) |
| Previous Name | 3Db2O Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Laarz |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Spain |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
| Director Name | William John Foley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2010(7 months after company formation) |
| Appointment Duration | 3 years (closed 29 October 2013) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
Location
| Registered Address | Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Company name changed 3DB2O LTD\certificate issued on 20/07/12
|
| 20 July 2012 | Change of name notice (2 pages) |
| 20 July 2012 | Company name changed 3DB2O LTD\certificate issued on 20/07/12
|
| 20 July 2012 | Change of name notice (2 pages) |
| 23 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Director's details changed for William John Foley on 1 March 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Thomas Laarz on 1 March 2012 (2 pages) |
| 1 May 2012 | Director's details changed for William John Foley on 1 March 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Thomas Laarz on 1 March 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Thomas Laarz on 1 March 2012 (2 pages) |
| 1 May 2012 | Director's details changed for William John Foley on 1 March 2012 (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 29 November 2010 (2 pages) |
| 18 October 2010 | Appointment of William John Foley as a director (2 pages) |
| 18 October 2010 | Appointment of William John Foley as a director (2 pages) |
| 17 October 2010 | Statement of capital following an allotment of shares on 17 October 2010
|
| 17 October 2010 | Statement of capital following an allotment of shares on 17 October 2010
|
| 19 March 2010 | Incorporation
|
| 19 March 2010 | Incorporation
|