| Company Name | Fair Value Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584766 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1981(42 years, 8 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Gary Bateman |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(21 years, 5 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 21 February 2017) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wesley Close Goffs Oak Hertfordshire EN7 5NH |
| Director Name | Mr Anthony Theodosiou |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(29 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 February 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Bridle Path Woodford Green Essex IG8 9LY |
| Director Name | Mrs Christine Stride |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1981(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lyndhurst Rise Chigwell Essex IG7 5BA |
| Director Name | Mr Ibrahim Korhalilier |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 103 Grange Crescent Chigwell Essex IG7 5JD |
| Secretary Name | Mrs Christine Stride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lyndhurst Rise Chigwell Essex IG7 5BA |
| Director Name | Mr Victor John David Stride |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 01 March 2003) |
| Role | Financial Consultant |
| Correspondence Address | 12 Lyndhurst Rise Chigwell Essex IG7 5BA |
Location
| Registered Address | 12e Manor Road London N16 5SA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Theodosiou 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Bateman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,622 |
| Cash | £3,114 |
| Current Liabilities | £60,450 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Termination of appointment of Christine Stride as a secretary (1 page) |
| 6 January 2014 | Director's details changed for Mr Anthony Theodosiou on 31 March 2011 (2 pages) |
| 6 January 2014 | Termination of appointment of Christine Stride as a secretary (1 page) |
| 6 January 2014 | Appointment of Mr Anthony Theodosiou as a director (2 pages) |
| 6 January 2014 | Termination of appointment of Christine Stride as a director (1 page) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Termination of appointment of Christine Stride as a director (1 page) |
| 6 January 2014 | Appointment of Mr Anthony Theodosiou as a director (2 pages) |
| 6 January 2014 | Director's details changed for Mr Anthony Theodosiou on 31 March 2011 (2 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
| 7 July 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 7 July 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 December 2012 | Previous accounting period shortened from 28 February 2013 to 30 April 2012 (1 page) |
| 26 December 2012 | Previous accounting period shortened from 28 February 2013 to 30 April 2012 (1 page) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Amended accounts made up to 28 February 2010 (6 pages) |
| 25 May 2012 | Amended accounts made up to 28 February 2010 (6 pages) |
| 4 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 24 December 2009 | Director's details changed for Gary Bateman on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Gary Bateman on 1 October 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from 12E Manor Road London N16 5JA on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Christine Stride on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Christine Stride on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christine Stride on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Registered office address changed from 12E Manor Road London N16 5JA on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Gary Bateman on 1 October 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 14 August 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 26 June 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 16 May 2006 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 24 November 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
| 11 August 2005 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
| 3 August 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 3 August 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 March 2005 | Full accounts made up to 28 February 2003 (13 pages) |
| 11 March 2005 | Full accounts made up to 28 February 2003 (13 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 7 April 2004 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 7 April 2004 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 21 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 11 September 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 11 September 2002 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 11 September 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 14 May 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 14 May 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 30 November 2000 | 225 sht 31/03/00 to 28/02/00 (1 page) |
| 30 November 2000 | 225 sht 31/03/00 to 28/02/00 (1 page) |
| 30 November 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 18 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 30 November 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 30 November 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 September 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 1 September 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 31 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 March 1995 | Return made up to 30/12/94; no change of members (6 pages) |
| 17 March 1995 | Return made up to 30/12/94; no change of members (6 pages) |