H.Fabian Limited

Company Name	H.Fabian Limited
Company Status	Dissolved
Company Number	00754197
Category	Private Limited Company
Incorporation Date	21 March 1963(61 years, 1 month ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Lionel Kon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(28 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (closed 09 September 2014)
Role	Trimmings Merchant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Mr Ralph Kon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1997(33 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Ralph Kon
Nationality	British
Status	Closed
Appointed	19 February 1997(33 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Ms Sheila Kon Weiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(40 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Henry Bronstein
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	18/20 Church Road London E10 5JT

Director Name	Samuel Kon
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 March 2011)
Role	Trimmings Merchant
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Secretary Name	David Gale Griffiths
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	35 Abbotwood Road London SW16 1AJ

Secretary Name	Mr Brian Jonathan Fisher
Nationality	British
Status	Resigned
Appointed	05 July 1993(30 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 December 1993)
Role	Company Director
Correspondence Address	35 Baxendale London N20 0EG

Secretary Name	David John Myers
Nationality	British
Status	Resigned
Appointed	22 December 1993(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1997)
Role	Company Director
Correspondence Address	23 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Robert David Hackman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	18-20 Church Road London E10 5JT

Location

Registered Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	Ian Lionel Kon 37.62% Deferred
2.3k at £1	Ralph Kon 37.62% Deferred
1.4k at £1	Sheila Kon-weiner 23.76% Deferred
2.3k at £0.01	Ian Lionel Kon 0.38% Ordinary
2.3k at £0.01	Ralph Kon 0.38% Ordinary
1.4k at £0.01	Sheila Kon-weiner 0.24% Ordinary

Financials

Year	2014
Turnover	£1,858,913
Gross Profit	£417,563
Net Worth	£282,540
Cash	£78,582
Current Liabilities	£735,398

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 September 2014	Final Gazette dissolved following liquidation (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved following liquidation (1 page)
9 June 2014	Return of final meeting in a members' voluntary winding up (8 pages)
9 June 2014	Return of final meeting in a members' voluntary winding up (8 pages)
1 April 2014	Liquidators statement of receipts and payments to 9 March 2014 (7 pages)
1 April 2014	Liquidators' statement of receipts and payments to 9 March 2014 (7 pages)
1 April 2014	Liquidators statement of receipts and payments to 9 March 2014 (7 pages)
1 April 2014	Liquidators' statement of receipts and payments to 9 March 2014 (7 pages)
8 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (10 pages)
8 April 2013	Liquidators' statement of receipts and payments to 9 March 2013 (10 pages)
8 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (10 pages)
8 April 2013	Liquidators' statement of receipts and payments to 9 March 2013 (10 pages)
11 June 2012	Liquidators' statement of receipts and payments to 9 March 2012 (9 pages)
11 June 2012	Liquidators statement of receipts and payments to 9 March 2012 (9 pages)
11 June 2012	Liquidators statement of receipts and payments to 9 March 2012 (9 pages)
11 June 2012	Liquidators' statement of receipts and payments to 9 March 2012 (9 pages)
17 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 March 2011	Declaration of solvency (3 pages)
17 March 2011	Appointment of a voluntary liquidator (1 page)
17 March 2011	Appointment of a voluntary liquidator (1 page)
17 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 March 2011	Declaration of solvency (3 pages)
11 March 2011	Termination of appointment of Samuel Kon as a director (2 pages)
11 March 2011	Termination of appointment of Samuel Kon as a director (2 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 6,060 (6 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 6,060 (6 pages)
28 September 2010	Director's details changed for Ms Sheila Kon Weiner on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Ms Sheila Kon Weiner on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Ms Sheila Kon Weiner on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Samuel Kon on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Ralph Kon on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Mr Ralph Kon on 1 October 2009 (1 page)
27 September 2010	Director's details changed for Mr Ralph Kon on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Mr Ralph Kon on 1 October 2009 (1 page)
27 September 2010	Director's details changed for Mr Ian Lionel Kon on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Samuel Kon on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Samuel Kon on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Ralph Kon on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Ian Lionel Kon on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Mr Ralph Kon on 1 October 2009 (1 page)
27 September 2010	Director's details changed for Mr Ian Lionel Kon on 1 October 2009 (2 pages)
6 August 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
6 August 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
12 August 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
12 August 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
24 October 2008	Return made up to 27/09/08; full list of members (5 pages)
24 October 2008	Return made up to 27/09/08; full list of members (5 pages)
8 October 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
8 October 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
9 October 2007	Return made up to 27/09/07; full list of members (7 pages)
9 October 2007	Return made up to 27/09/07; full list of members (7 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
18 October 2006	Return made up to 27/09/06; full list of members (7 pages)
18 October 2006	Return made up to 27/09/06; full list of members (7 pages)
21 September 2006	Registered office changed on 21/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
21 September 2006	Registered office changed on 21/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
26 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
26 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
18 October 2005	Return made up to 27/09/05; full list of members (7 pages)
18 October 2005	Return made up to 27/09/05; full list of members (7 pages)
26 January 2005	Return made up to 27/09/04; full list of members (6 pages)
26 January 2005	Return made up to 27/09/04; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	Return made up to 27/09/03; full list of members (7 pages)
13 September 2004	Return made up to 27/09/03; full list of members (7 pages)
13 March 2004	Full accounts made up to 30 April 2003 (14 pages)
13 March 2004	Full accounts made up to 30 April 2003 (14 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
17 January 2003	Full accounts made up to 30 April 2002 (14 pages)
17 January 2003	Full accounts made up to 30 April 2002 (14 pages)
30 October 2002	Return made up to 27/09/02; full list of members (9 pages)
30 October 2002	Return made up to 27/09/02; full list of members (9 pages)
26 April 2002	Full accounts made up to 30 April 2001 (16 pages)
26 April 2002	Full accounts made up to 30 April 2001 (16 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 October 2001	Return made up to 27/09/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 30 April 2000 (16 pages)
7 August 2001	Full accounts made up to 30 April 2000 (16 pages)
20 December 2000	Return made up to 27/09/00; full list of members (7 pages)
20 December 2000	Return made up to 27/09/00; full list of members (7 pages)
20 November 2000	Full accounts made up to 30 April 1999 (14 pages)
20 November 2000	Full accounts made up to 30 April 1999 (14 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Return made up to 27/09/99; full list of members (8 pages)
10 March 2000	Return made up to 27/09/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 30 April 1998 (14 pages)
2 June 1999	Full accounts made up to 30 April 1998 (14 pages)
20 October 1998	Return made up to 27/09/98; full list of members (8 pages)
20 October 1998	Return made up to 27/09/98; full list of members (8 pages)
12 February 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
12 February 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
18 December 1997	Return made up to 27/09/97; full list of members (8 pages)
18 December 1997	Return made up to 27/09/97; full list of members (8 pages)
3 July 1997	Full accounts made up to 31 January 1997 (13 pages)
3 July 1997	Full accounts made up to 31 January 1997 (13 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: c/o stoy hayward 8 baker street london W1M 1DA (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: c/o stoy hayward 8 baker street london W1M 1DA (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
6 November 1996	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
6 November 1996	Full accounts made up to 30 April 1996 (14 pages)
6 November 1996	Full accounts made up to 30 April 1996 (14 pages)
28 October 1996	Return made up to 27/09/96; no change of members (4 pages)
28 October 1996	Return made up to 27/09/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 30 April 1995 (14 pages)
9 October 1995	Return made up to 27/09/95; full list of members (6 pages)
9 October 1995	Return made up to 27/09/95; full list of members (6 pages)
9 October 1995	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 December 1983	Accounts made up to 30 April 1983 (8 pages)
22 December 1983	Accounts made up to 30 April 1983 (8 pages)
29 November 1983	Accounts made up to 30 April 1982 (8 pages)
29 November 1983	Accounts made up to 30 April 1982 (8 pages)
21 March 1963	Incorporation (13 pages)
21 March 1963	Incorporation (13 pages)

H.Fabian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London