| Company Name | Fairtip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372800 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Suet Mui Chan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 December 2004) |
| Role | Manager |
| Correspondence Address | 35 Van Gogh Court Amsterdam Road London E14 3UY |
| Secretary Name | Rayman Tak Man Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 35 Van Gogh Court 89 Amsterdam Road Isle Of Dogs London E14 3UY |
| Secretary Name | Shirley Wing Chong Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 62 Mellish Street Isle Of Dogs London E14 8NS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,579 |
| Cash | £2,545 |
| Current Liabilities | £11,295 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 August 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 August 1999 | Return made up to 19/05/99; no change of members
|
| 27 August 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Ad 30/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 9 December 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 39A leicester road 1ST floor suite salford M7 4AS (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 19 May 1997 | Incorporation (12 pages) |