Fama Properties Limited

Company Name	Fama Properties Limited
Company Status	Dissolved
Company Number	00579104
Category	Private Limited Company
Incorporation Date	27 February 1957(67 years, 2 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benjamin Joseph Maschler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(46 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 January 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Baverstock Dinton SP3 5EN

Director Name	Alice Mary Maschler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Cottages The Street Rodmell East Sussex BN7 3HE

Secretary Name	Alice Mary Maschler
Nationality	British
Status	Closed
Appointed	03 October 2006(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Cottages The Street Rodmell East Sussex BN7 3HE

Director Name	Peter Anthony Burnstone
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 October 2002)
Role	Chartered Accountant
Correspondence Address	13 St Marks Crescent London NW1 7TS

Director Name	Alfred Jacoby
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 December 2002)
Role	Engineer
Correspondence Address	Flat 6 Akenside Court London NW3 5QT

Director Name	Thomas Michael Maschler
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 October 2006)
Role	Publisher
Correspondence Address	18 Lennox Gardens London SW1X 0DG

Secretary Name	Peter Anthony Burnstone
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	13 St Marks Crescent London NW1 7TS

Secretary Name	Mr Philip John Newton
Nationality	British
Status	Resigned
Appointed	29 October 2002(45 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Somerset Road Linford Stanford Le Hope Essex SS17 0QA

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Fama LTD 50.00% Ordinary
50 at £1	K M Properties LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£43,256
Net Worth	£60,631
Cash	£2,421,449
Current Liabilities	£2,362,582

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (5 pages)
4 October 2013	Application to strike the company off the register (5 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (5 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (5 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
14 June 2012	Director's details changed for Mr Benjamin Joseph Maschler on 15 May 2012 (2 pages)
14 June 2012	Director's details changed for Mr Benjamin Joseph Maschler on 15 May 2012 (2 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 April 2011	Director's details changed for Mr Benjamin Joseph Maschler on 6 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Benjamin Joseph Maschler on 6 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Benjamin Joseph Maschler on 6 April 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 23 March 2010 (2 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 March 2008	Return made up to 31/12/07; full list of members (4 pages)
11 March 2008	Return made up to 31/12/07; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: merrydale house linford road, chadwell st mary, grays, essex RM16 4JS (1 page)
16 February 2007	Registered office changed on 16/02/07 from: merrydale house linford road, chadwell st mary, grays, essex RM16 4JS (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Director resigned (7 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 December 2002	Registered office changed on 03/12/02 from: 13, st.marks crescent, london, NW1 7TS (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 13, st.marks crescent, london, NW1 7TS (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
14 April 1997	Return made up to 31/12/96; full list of members (6 pages)
14 April 1997	Return made up to 31/12/96; full list of members (6 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
26 March 1997	Full accounts made up to 31 March 1996 (11 pages)
26 March 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Return made up to 31/12/95; no change of members (5 pages)
4 February 1996	Return made up to 31/12/95; no change of members (5 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 February 1984	Accounts made up to 31 December 1982 (2 pages)
6 February 1984	Accounts made up to 31 December 1982 (2 pages)
27 February 1957	Certificate of incorporation (1 page)
27 February 1957	Certificate of incorporation (1 page)

Fama Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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