Company NameFane Investments Limited
Company StatusDissolved
Company Number02886993
CategoryPrivate Limited Company
Incorporation Date12 January 1994(30 years, 3 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameEstelle Bass
NationalityBritish
StatusClosed
Appointed01 October 1999(5 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 08 August 2006)
RoleAdministrator
Correspondence Address5 Arden Road
London
N3 3AB
Director NameJennifer Dobry
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(6 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address5 Arden Road
London
N3 3AB
Secretary NameJennifer Dobry
NationalityBritish
StatusClosed
Appointed01 June 2000(6 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address5 Arden Road
London
N3 3AB
Director NameJenifer Dobry
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(3 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address440 West Green Road
London
N15 3PT
Secretary NameBracha Jade
NationalityBritish
StatusResigned
Appointed13 April 1994(3 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address440 West Green Road
London
N15
Director NameSimon Michelle
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1995(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 1999)
RoleSecretary
Correspondence Address440 West Green Road
London
N15 3PT
Secretary NamePhserowsky Sydney
NationalityBritish
StatusResigned
Appointed30 July 1995(1 year, 6 months after company formation)
Appointment DurationResigned same day (resigned 30 July 1995)
RoleCompany Director
Correspondence Address3/15 Northwood Hall
Hornsey Lane
London
N6 5PH
Director NameSydney Solomons
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(5 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 June 2000)
RoleAdministrator
Correspondence Address5 Arden Road
London
N3 3AB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed12 January 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed12 January 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address5 Arden Road
London
N3 3AB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
15 March 2006Application for striking-off (1 page)
17 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
20 January 2005Return made up to 12/01/05; full list of members (8 pages)
21 October 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
18 January 2004Return made up to 12/01/04; full list of members (8 pages)
13 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
20 March 2003Return made up to 12/01/03; full list of members (8 pages)
3 October 2002Full accounts made up to 31 January 2002 (2 pages)
5 February 2002Return made up to 12/01/02; full list of members (8 pages)
28 September 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
25 January 2001Registered office changed on 25/01/01 from: 440 west green road london N15 3PJ (1 page)
25 January 2001Return made up to 12/01/01; full list of members (7 pages)
28 December 2000New secretary appointed;new director appointed (2 pages)
20 November 2000Director resigned (1 page)
15 April 2000Return made up to 12/01/00; full list of members (6 pages)
9 March 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999Director resigned (1 page)
21 October 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999New director appointed (2 pages)
8 May 1999Return made up to 12/01/99; no change of members (4 pages)
21 December 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
26 January 1998Return made up to 12/01/98; full list of members (6 pages)
26 January 1998Accounts for a dormant company made up to 31 January 1997 (2 pages)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
13 June 1997Secretary's particulars changed (1 page)
13 June 1997Return made up to 12/01/97; no change of members (6 pages)
21 January 1997Registered office changed on 21/01/97 from: 3/15 northwood hall hornsey lane london N6 5PH (1 page)
23 December 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
13 May 1996Return made up to 12/01/96; no change of members (4 pages)
5 December 1995Compulsory strike-off action has been discontinued (2 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New secretary appointed (2 pages)
12 September 1995Registered office changed on 12/09/95 from: 5 arden road finchley london N3 (1 page)
4 July 1995First Gazette notice for compulsory strike-off (1 page)