FIVETEN GROUP LIMITED

dissolved Company number 05915974

Private Limited by Shares · Incorporated on 24th Aug 2006 · Closed on 30th Nov 2022

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SIC code: 70100
Registered office: London, EC3V 9AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIVETEN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

250 Companies at address View all 321 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Joyce	Secretary	4th Jan 2016	This company	Not recorded	—
Michael Joyce	Director	4th Jan 2016	This company	British	—

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Showing the latest 5 of 249 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Aug 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 29th Jun

Timeline

24th Aug 2006 Company incorporated
24th Aug 2006 William Temple appointed as Director
24th Aug 2006 Adam Barron appointed as Director
24th Aug 2006 William Temple appointed as Secretary
31st Aug 2006 Anthony Gillon appointed as Director
31st Aug 2006 Graham Palfery-Smith appointed as Director
31st Aug 2006 William Temple resigned as Secretary
31st Aug 2006 Anthony Gillon appointed as Secretary
2nd Oct 2006 Richard Mead appointed as Director
1st May 2007 Timothy Trotter appointed as Director
25th Jun 2007 Anthony Gillon resigned as Director
25th Jun 2007 Philip Dennis appointed as Director
25th Jun 2007 Anthony Gillon resigned as Secretary
25th Jun 2007 Philip Dennis appointed as Secretary
26th Jul 2007 David Rooney appointed as Director
26th Jul 2007 Christopher Digby appointed as Director
28th Feb 2008 Jonathan Warnock appointed as Director
5th Aug 2008 Graham Palfery-Smith resigned as Director
31st Oct 2008 Timothy Trotter resigned as Director
5th Mar 2009 John Rose appointed as Director
31st Mar 2009 David Rooney resigned as Director
20th Jul 2009 Christopher Digby resigned as Director
24th Feb 2010 Gary Lazzorotto appointed as Director
5th Mar 2010 William Temple resigned as Director
5th Mar 2010 Florian Schick appointed as Director
6th Aug 2012 Gary Lazzorotto resigned as Director
8th Feb 2013 Florian Schick resigned as Director
8th Feb 2013 Max Odefey appointed as Director
26th Mar 2014 Adam Barron resigned as Director
26th Mar 2014 Olivier Morali appointed as Director
19th Aug 2014 Richard Mead resigned as Director
19th Aug 2014 Robert Ellis appointed as Director
26th Aug 2014 Max Odefey resigned as Director
26th Aug 2014 Giles Marshall appointed as Director
26th Aug 2014 Edmund Lazarus appointed as Director
12th Dec 2014 John Rose resigned as Director
12th Dec 2014 Jonathan Warnock resigned as Director
15th Dec 2014 Robert Ellis resigned as Director
15th Dec 2014 Mark Carriban appointed as Director
15th Dec 2014 Chris Herrmannsen appointed as Director
2nd Oct 2015 Philip Dennis resigned as Director
2nd Oct 2015 Philip Dennis resigned as Secretary
22nd Oct 2015 Giles Marshall resigned as Director
22nd Oct 2015 Nicholas Armstrong appointed as Director
4th Jan 2016 Michael Joyce appointed as Director
4th Jan 2016 Michael Joyce appointed as Secretary
25th May 2016 Olivier Morali resigned as Director
15th Feb 2019 Chris Herrmannsen resigned as Director
19th Feb 2019 Mark Carriban resigned as Director
4th Dec 2019 Nicholas Armstrong resigned as Director
4th Dec 2019 Edmund Lazarus resigned as Director

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