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Facade Textile International Ltd

06363907

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ
Incorporated 07/09/2007

Previously known as

Profil Tension System Europe Ltd · until 20/06/2019

Compliance

Last accounts

31/12/2018

micro entity

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 06/09/2023

Due 20/09/2024

Overdue

Industry

96090
Other personal service activities

Officers

Amedia Limited

secretary · Since 07/09/2007

BRITISH

Also on 192 other boards

Mister Stephane Lapouge

director · Since 07/09/2007

C.E.O

FRENCH · FRANCE · Age 49

Amedia Limited

corporate secretary · Since 07/09/2007

Reg: 04938432

Also on 192 other boards

Stephane Lapouge

director · Since 07/09/2007

French · France · Age 49

Persons with Significant Control

Mister Stephane Lapouge

75–100% shares
75–100% votes
Appoint directors
Significant control

French · France · Age 49

Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active - Proposal to Strike off

typeltd
2026-09-10

Private Limited Company

address line1Carlyle House, Lower Ground Floor
2026-09-10

CARLYLE HOUSE, LOWER GROUND FLOOR

post townLondon
2026-09-10

LONDON

officer appointedAMEDIA LIMITED
2026-09-10
officer appointedLAPOUGE, Stephane, Mister
2026-09-10

Filing History57 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/09/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
DISS40

gazette filings brought up to date

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

29/06/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/20231 page · PDF
DISS40

gazette filings brought up to date

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/02/20221 page · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
DISS40

gazette filings brought up to date

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/06/20211 page · PDF
GAZ1

gazette notice compulsory

11/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20212 pages · PDF
DISS40

gazette filings brought up to date

08/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/11/20201 page · PDF
GAZ1

gazette notice compulsory

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
RESOLUTIONS

resolution

20/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
CH04

change corporate secretary company with change date

16/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
AAMD

accounts amended with made up date

06/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20133 pages · PDF
DISS40

gazette filings brought up to date

01/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
GAZ1

gazette notice compulsary

13/08/20131 page · PDF
DISS40

gazette filings brought up to date

27/03/20131 page · PDF
GAZ1

gazette notice compulsary

26/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20124 pages · PDF
DISS40

gazette filings brought up to date

10/03/20121 page · PDF
GAZ1

gazette notice compulsary

06/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20104 pages · PDF
CH04

change corporate secretary company with change date

19/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20103 pages · PDF
DISS40

gazette filings brought up to date

13/10/20091 page · PDF
GAZ1

gazette notice compulsary

13/10/20091 page · PDF
Accounts date changed

change account reference date company current extended

12/10/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20093 pages · PDF
363a

legacy

05/12/20083 pages · PDF
Incorporated

incorporation company

07/09/200714 pages · PDF