| Company Name | Fifty One Limited |
|---|---|
| Director | Kim Unger |
| Company Status | Dissolved |
| Company Number | 02978975 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Kim Unger |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 197 Lower Mortlake Road Richmond Surrey TW9 2LP |
| Secretary Name | Patricia Unger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1995(6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 162 St Williams Way Rochester Kent ME1 2PE |
| Director Name | John Marshall |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Designer |
| Correspondence Address | 1st Floor 15 Ganton Street London W1V 1LA |
| Secretary Name | Kim Unger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 197 Lower Mortlake Road Richmond Surrey TW9 2LP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 18 July 2000 | Dissolved (1 page) |
|---|---|
| 18 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1998 | Statement of affairs (11 pages) |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 42-48 charlbert street st johns wood london NW8 7BU (1 page) |
| 16 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 28 February 1996 | Resolutions
|
| 3 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: norman alexander and company 5TH floor grosvenor gardens hse 35-37 grosvenor gardens london SW1W 0BS (1 page) |
| 27 April 1995 | Director resigned (2 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed (2 pages) |