Company NameFibre Direct Limited
Company StatusDissolved
Company Number03376578
CategoryPrivate Limited Company
Incorporation Date27 May 1997(26 years, 11 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Director NamePeniel Benin Cohen
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleTelecommunications
Correspondence Address165 Wembley Hill Road
Wembley
Middlesex
HA9 8EL
Secretary NameDianna Bevan
NationalityBritish
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address165 Wembley Hill Road
Wembley
Middlesex
HA9 8EL

Location

Registered Address165 Wembley Hill Road
Wembley
Middlesex
HA9 8EL
RegionLondon
ConstituencyBrent North
CountyGreater London
WardPreston
Built Up AreaGreater London

Financials

Year2014
Net Worth£695
Cash£463
Current Liabilities£38

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
28 January 2005Application for striking-off (1 page)
3 June 2004Return made up to 27/05/04; full list of members (6 pages)
23 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 June 2003Return made up to 27/05/03; full list of members (6 pages)
14 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
13 June 2002Return made up to 27/05/02; full list of members (6 pages)
12 June 2001Return made up to 27/05/01; full list of members (6 pages)
12 June 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
12 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 2000Return made up to 27/05/00; full list of members (6 pages)
9 June 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 June 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
21 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1999Return made up to 27/05/99; no change of members (4 pages)
5 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 June 1998Return made up to 27/05/98; full list of members (6 pages)
27 May 1997Incorporation (19 pages)