| Company Name | Fabao (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02190958 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1987(36 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | 101 Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Mackenzie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 12 May 2009) |
| Role | Management Consultant |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Mr Paul Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Director Name | Mr Paul Mackenzie |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 1993) |
| Role | Computer System Analyst |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Mr Roy Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
Location
| Registered Address | 1st Floor 170-172 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 27 garrick gardens west molesey surrey KT8 1SL (1 page) |
| 29 December 2008 | Application for striking-off (1 page) |
| 26 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 18 July 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 June 2001 | Return made up to 20/04/01; full list of members
|
| 7 February 2001 | Company name changed 101 products LIMITED\certificate issued on 07/02/01 (2 pages) |
| 30 January 2001 | Company name changed fabao (uk) LTD\certificate issued on 30/01/01 (2 pages) |
| 28 January 2001 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 24 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 10 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |