| Company Name | Fanning Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197473 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Cigdem Fanning |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Hayes Lane Bromley Kent BR2 9EP |
| Director Name | Cigdem Fanning |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 30 June 2001(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 100 Hayes Lane Bromley Kent BR2 9EP |
| Director Name | Michael Fanning |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Co Director/Systems Engineer |
| Correspondence Address | 100 Hayes Lane Bromley Kent BR2 9EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 100 Hayes Lane Bromley Kent BR2 9EP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2002 | Application for striking-off (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 July 1998 | Return made up to 13/05/98; no change of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 July 1997 | Secretary's particulars changed (1 page) |
| 14 July 1997 | Director's particulars changed (1 page) |
| 14 July 1997 | Return made up to 13/05/97; full list of members
|
| 3 July 1997 | Registered office changed on 03/07/97 from: 59 bamford road bromley BR1 5QP (1 page) |
| 7 April 1997 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 17 May 1996 | New director appointed (1 page) |
| 17 May 1996 | Director resigned (2 pages) |
| 17 May 1996 | Secretary resigned (2 pages) |
| 17 May 1996 | New secretary appointed (1 page) |
| 13 May 1996 | Incorporation (20 pages) |