Fix & Hail Professional Ltd

Company Name	Fix & Hail Professional Ltd
Company Status	Dissolved
Company Number	03052657
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Vermontex Limited and European Professionals (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	28 September 2009(14 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 22 September 2020)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1996)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1996)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Ms Katherine Helen Hamon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2000)
Role	Consultant
Correspondence Address	Maison Pommier Sark Channel Islands GY9 0SF

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 March 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 January 2019)
Correspondence Address	87c St Augustine Road London NW1 9RR

Contact

Website	europeanprofessionalsltd.com

Location

Registered Address	2nd Floor Whitehall House 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Shinewell Enterprises LTD 50.00% Ordinary
500 at £1	Three Crowns Trading Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,282
Cash	£1,866
Current Liabilities	£19,565

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2019	Termination of appointment of Cjb Secretarial Ltd as a secretary on 18 January 2019 (2 pages)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
1 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
6 November 2014	Registered office address changed from 87C St. Augustines Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 87C St. Augustines Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 87C St. Augustines Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 6 November 2014 (1 page)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
22 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
22 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Director's details changed for Mrs Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for Mrs Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for Mrs Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2010 (2 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
27 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2010 (2 pages)
27 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 November 2010	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD United Kingdom on 30 November 2010 (1 page)
26 November 2010	Registered office address changed from 87C St Augustine Road London NW1 9RR United Kingdom on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 87C St Augustine Road London NW1 9RR United Kingdom on 26 November 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 September 2010 (1 page)
21 September 2010	Company name changed european professionals (uk) LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-20 NM01 ‐ Change of name by resolution (3 pages)
21 September 2010	Company name changed european professionals (uk) LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-20 NM01 ‐ Change of name by resolution (3 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
21 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
21 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
21 October 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
12 May 2009	Return made up to 03/05/09; full list of members (3 pages)
12 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
11 May 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 July 2007	Memorandum and Articles of Association (10 pages)
12 July 2007	Memorandum and Articles of Association (10 pages)
4 July 2007	Company name changed vermontex LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed vermontex LIMITED\certificate issued on 04/07/07 (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (2 pages)
10 May 2006	Return made up to 03/05/06; full list of members (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
29 September 2005	Registered office changed on 29/09/05 from: fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 2 martin house 179/181 north end road london W14 9NL (1 page)
30 June 2005	Return made up to 03/05/05; full list of members (2 pages)
30 June 2005	Return made up to 03/05/05; full list of members (2 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004	Return made up to 03/05/04; full list of members (5 pages)
4 June 2004	Return made up to 03/05/04; full list of members (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 August 2003	Amended accounts made up to 31 December 2000 (4 pages)
4 August 2003	Amended accounts made up to 31 December 2000 (4 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 June 2003	Location of register of members (1 page)
12 June 2003	Location of register of members (1 page)
12 June 2003	Return made up to 03/05/03; full list of members (5 pages)
12 June 2003	Return made up to 03/05/03; full list of members (5 pages)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
22 May 2002	Return made up to 03/05/02; full list of members (6 pages)
22 May 2002	Return made up to 03/05/02; full list of members (6 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
13 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
8 February 2000	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
8 February 2000	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
13 January 2000	Full accounts made up to 30 June 1998 (8 pages)
13 January 2000	Full accounts made up to 30 June 1998 (8 pages)
12 November 1999	New director appointed (7 pages)
12 November 1999	New director appointed (7 pages)
17 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 30 June 1997 (9 pages)
9 October 1998	Full accounts made up to 30 June 1997 (9 pages)
30 June 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
8 January 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
8 January 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
19 December 1997	Registered office changed on 19/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
11 November 1997	Full accounts made up to 30 June 1996 (9 pages)
11 November 1997	Full accounts made up to 30 June 1996 (9 pages)
4 June 1997	New director appointed (18 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
4 June 1997	New director appointed (15 pages)
4 June 1997	New director appointed (15 pages)
4 June 1997	New director appointed (18 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 June 1996	Return made up to 03/05/96; full list of members (10 pages)
6 June 1996	Return made up to 03/05/96; full list of members (10 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	Ad 04/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	Ad 04/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 November 1995	New director appointed (12 pages)
9 November 1995	New director appointed (10 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (10 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (12 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 November 1995	Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 May 1995	Incorporation (30 pages)
3 May 1995	Incorporation (30 pages)

Fix & Hail Professional Ltd

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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