365 Facilities Group Ltd SUNBURY- ON- THAMES


365 Facilities Group Ltd was formally closed on 2023-03-07. 365 Facilities Group was a private limited company that was situated at 19 Dyas Road, Sunbury- On- Thames, TW16 5BF, UNITED KINGDOM. This company (officially started on 2019-08-09) was run by 1 director.
Director Robin P. who was appointed on 16 February 2023.

The company was officially classified as "other specialised construction activities not elsewhere classified" (43999). According to the Companies House data, there was a name alteration on 2020-10-29, their previous name was Anas Massage Lounge. The most recent confirmation statement was filed on 2021-04-23 and last time the annual accounts were filed was on 31 August 2020.

365 Facilities Group Ltd Address / Contact

Office Address 19 Dyas Road
Town Sunbury- On- Thames
Post code TW16 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12149029
Date of Incorporation Fri, 9th Aug 2019
Date of Dissolution Tue, 7th Mar 2023
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 7th May 2022
Last confirmation statement dated Fri, 23rd Apr 2021

Company staff

Robin P.

Position: Director

Appointed: 16 February 2023

Lee H.

Position: Director

Appointed: 29 March 2021

Resigned: 16 February 2023

Samuel P.

Position: Director

Appointed: 02 December 2019

Resigned: 30 March 2021

Anamaria-Roxana C.

Position: Director

Appointed: 09 August 2019

Resigned: 03 December 2019

People with significant control

Robin P.

Notified on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee H.

Notified on 29 March 2021
Ceased on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel P.

Notified on 3 December 2019
Ceased on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anamaria-Roxana C.

Notified on 9 August 2019
Ceased on 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anas Massage Lounge October 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Net Assets Liabilities-1 580

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
Free Download (1 page)

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