| Company Name | Fortune Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02118680 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1987(37 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alastair Charles Fyvie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(4 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 17 June 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Todenham Moreton In Marsh Gloucestershire GL56 9NX Wales |
| Director Name | Marjorie Elsie Fyvie |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(4 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 19 September 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Todenham Moreton-In-Marsh Gloucestershire GL56 9NX Wales |
| Secretary Name | Marjorie Elsie Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(4 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 19 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Todenham Moreton-In-Marsh Gloucestershire GL56 9NX Wales |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alastair Charles Fyvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,700 |
| Gross Profit | £892 |
| Net Worth | -£108,186 |
| Cash | £379 |
| Current Liabilities | £108,565 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 10 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Termination of appointment of Marjorie Fyvie as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Termination of appointment of Marjorie Fyvie as a director (1 page) |
| 6 April 2011 | Termination of appointment of Marjorie Fyvie as a director (1 page) |
| 6 April 2011 | Termination of appointment of Marjorie Fyvie as a secretary (1 page) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Marjorie Elsie Fyvie on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Alastair Charles Fyvie on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Marjorie Elsie Fyvie on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Marjorie Elsie Fyvie on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Alastair Charles Fyvie on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Alastair Charles Fyvie on 1 October 2009 (2 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 25 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 2 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members
|
| 26 March 2004 | Return made up to 20/03/04; full list of members
|
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 17 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 22 April 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
| 22 April 2002 | Partial exemption accounts made up to 30 June 2001 (4 pages) |
| 19 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 14 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 2 April 2001 | Return made up to 20/03/01; full list of members
|
| 2 April 2001 | Return made up to 20/03/01; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 29 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 12 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 19 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 16 March 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 16 March 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |