Company NameFablaine Limited
Company StatusDissolved
Company Number00785729
CategoryPrivate Limited Company
Incorporation Date23 December 1963(60 years, 3 months ago)
Dissolution Date24 June 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Robert Marcel Nussbaum
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(28 years, 11 months after company formation)
Appointment Duration21 years, 7 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Vivian Avenue
London
NW4 3XH
Secretary NameJulia Nussbaum
NationalityBritish
StatusClosed
Appointed01 December 1992(28 years, 11 months after company formation)
Appointment Duration21 years, 6 months (closed 24 June 2014)
RoleCompany Director
Correspondence Address2 Goodyers Gardens
Hendon
London
NW4 2MD
Director NameAlbin Nussbaum
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(28 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 23 October 2005)
RoleCompany Director
Correspondence Address2 Goodyers Gardens
Hendon
London
Nw4
Secretary NameGimp Secretarial & Finance Limited (Corporation)
StatusResigned
Appointed20 November 1992(28 years, 11 months after company formation)
Appointment Duration1 week, 4 days (resigned 01 December 1992)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

7.5k at £1Protex Holdings LTD
99.97%
Ordinary
1 at £1Mr Albin Nussbaum
0.01%
Ordinary
1 at £1Mr Robert Marcel Nussbaum
0.01%
Ordinary

Financials

Year2014
Net Worth-£3,233
Cash£437
Current Liabilities£3,670

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 April

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
27 February 2014Application to strike the company off the register (3 pages)
27 February 2014Application to strike the company off the register (3 pages)
3 January 2014Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
3 January 2014Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
3 January 2014Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
1 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 7,500
(4 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 7,500
(4 pages)
13 April 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2012Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
4 April 2012Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
4 April 2012Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
5 January 2012Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
5 January 2012Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
5 January 2012Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
30 December 2010Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
30 December 2010Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
29 December 2010Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
29 December 2010Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
29 December 2010Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages)
4 December 2009Director's details changed for Robert Marcel Nussbaum on 4 November 2009 (2 pages)
21 September 2009Return made up to 20/11/08; full list of members (3 pages)
21 September 2009Return made up to 20/11/08; full list of members (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007Return made up to 20/11/06; full list of members (2 pages)
9 October 2007Return made up to 20/11/06; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
19 September 2006Return made up to 20/11/05; full list of members (2 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Return made up to 20/11/05; full list of members (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 October 2005Director's particulars changed (1 page)
19 October 2005Director's particulars changed (1 page)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004Return made up to 20/11/04; full list of members (5 pages)
25 November 2004Return made up to 20/11/04; full list of members (5 pages)
9 August 2004Registered office changed on 09/08/04 from: tudor hse llanvanor rd finchley road london NW2 2AQ (1 page)
9 August 2004Registered office changed on 09/08/04 from: tudor hse llanvanor rd finchley road london NW2 2AQ (1 page)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003Return made up to 20/11/03; full list of members (5 pages)
19 December 2003Return made up to 20/11/03; full list of members (5 pages)
26 November 2002Return made up to 20/11/02; full list of members (5 pages)
26 November 2002Return made up to 20/11/02; full list of members (5 pages)
13 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001Return made up to 20/11/01; full list of members (5 pages)
22 November 2001Return made up to 20/11/01; full list of members (5 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999Return made up to 20/11/99; full list of members (5 pages)
5 December 1999Return made up to 20/11/99; full list of members (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 December 1998Return made up to 20/11/98; full list of members (5 pages)
1 December 1998Return made up to 20/11/98; full list of members (5 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997Return made up to 20/11/97; full list of members (5 pages)
2 December 1997Return made up to 20/11/97; full list of members (5 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996Return made up to 20/11/96; full list of members (5 pages)
28 November 1996Return made up to 20/11/96; full list of members (5 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
24 November 1995Return made up to 20/11/95; full list of members (10 pages)
24 November 1995Return made up to 20/11/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)