| Company Name | Fabrika Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863550 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1984(39 years, 5 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Names | Mirenden Limited and Event Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Barbara Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(7 years after company formation) |
| Appointment Duration | 22 years, 9 months (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Road Chessington Surrey KT9 2HE |
| Director Name | Mr Peter Rossant Hay |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(26 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 August 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wellesley Road Strawberry Hill Twickenham TW2 5RR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2010(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 August 2014) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Mrs Sally Fay Morgan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 January 1992) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Avenue Elmers Surbiton Surrey KT6 4SL |
| Director Name | Barbara Sayell |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 10 November 2012) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 12 Camm Gardens Thames Ditton Surrey KT7 0JA |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Executors Of Estate Of Late Barbara Sayell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 1 April 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 26 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 26 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 August 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Termination of appointment of Barbara Sayell as a director (1 page) |
| 27 November 2012 | Termination of appointment of Barbara Sayell as a director (1 page) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Appointment of Mr Peter Rossant Hay as a director (2 pages) |
| 18 February 2011 | Appointment of Mr Peter Rossant Hay as a director (2 pages) |
| 25 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 June 2010 | Appointment of Rjp Secretaries Limited as a secretary (2 pages) |
| 16 June 2010 | Registered office address changed from 12 Camm Gardens Thames Ditton Surrey KT7 0JA on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 12 Camm Gardens Thames Ditton Surrey KT7 0JA on 16 June 2010 (1 page) |
| 16 June 2010 | Appointment of Rjp Secretaries Limited as a secretary (2 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 June 2010 | Annual return made up to 21 November 2008 (4 pages) |
| 4 June 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 21 November 2008 (4 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 June 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 2 June 2010 | Administrative restoration application (3 pages) |
| 2 June 2010 | Administrative restoration application (3 pages) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 January 2008 | Return made up to 21/11/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 21/11/07; no change of members (6 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 19 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 19 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 17 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 17 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 17 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |