Fairmede Limited

Company Name	Fairmede Limited
Company Status	Dissolved
Company Number	03476619
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Azra Iqbal
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	11 years (closed 22 July 2014)
Role	Company Director
Correspondence Address	14 Fairlop Road London E11 1BL

Secretary Name	Mr Zahoor Ahmed
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	11 years (closed 22 July 2014)
Role	Secretary
Country of Residence	United KIngdom
Correspondence Address	14 Fairlop Road London E11 1BL

Director Name	Tahira Mohammed
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	49 Fairlop Road London E11 1BH

Secretary Name	Akhlaq Mohammed
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	49 Fairlop Road Leytonstone London E11 1BH

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	233 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

6k at £1	Mr Z. Ahmed 30.00% Ordinary
6k at £1	Mrs A. Iqbal 30.00% Ordinary
2k at £1	Miss Maryam Ahmed 10.00% Ordinary
2k at £1	Mr Mohammed Faisal Ahmed 10.00% Ordinary
2k at £1	Mr Mohammed Humza Ahmed 10.00% Ordinary
2k at £1	Mr Mohammed Qaiser Ahmed 10.00% Ordinary

Financials

Year	2014
Net Worth	£155,087
Current Liabilities	£1,436

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 5 December 2012 Statement of capital on 2012-12-13 GBP 20,000 (14 pages)
13 December 2012	Annual return made up to 5 December 2012 Statement of capital on 2012-12-13 GBP 20,000 (14 pages)
13 December 2012	Annual return made up to 5 December 2012 Statement of capital on 2012-12-13 GBP 20,000 (14 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (13 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 05/12/08; no change of members (10 pages)
22 December 2008	Return made up to 05/12/08; no change of members (10 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 64 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 64 (3 pages)
21 January 2008	Return made up to 05/12/07; no change of members (6 pages)
21 January 2008	Return made up to 05/12/07; no change of members (6 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 05/12/06; full list of members (6 pages)
19 December 2006	Return made up to 05/12/06; full list of members (6 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Ad 21/06/06--------- Â£ si 8000@1=8000 Â£ ic 12000/20000 (2 pages)
24 July 2006	Ad 21/06/06--------- £ si 8000@1=8000 £ ic 12000/20000 (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Return made up to 05/12/05; full list of members (6 pages)
19 December 2005	Return made up to 05/12/05; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
11 December 2004	Return made up to 05/12/04; full list of members (6 pages)
11 December 2004	Return made up to 05/12/04; full list of members (6 pages)
7 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Ad 16/04/04--------- £ si 2000@1=2000 £ ic 10000/12000 (3 pages)
7 June 2004	Nc inc already adjusted 16/04/04 (1 page)
7 June 2004	Nc inc already adjusted 16/04/04 (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Ad 16/04/04--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Return made up to 05/12/03; full list of members (6 pages)
30 December 2003	Return made up to 05/12/03; full list of members (6 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	Nc inc already adjusted 20/06/03 (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 49 fairlop road london E11 1BH (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Nc inc already adjusted 20/06/03 (2 pages)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Ad 30/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 49 fairlop road london E11 1BH (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
17 December 2002	Return made up to 05/12/02; full list of members (6 pages)
17 December 2002	Return made up to 05/12/02; full list of members (6 pages)
15 October 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Registered office changed on 10/05/02 from: 386 leabridge road leyton london E10 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 386 leabridge road leyton london E10 (1 page)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (4 pages)
4 September 2001	Particulars of mortgage/charge (4 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2001	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1999	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Registered office changed on 27/01/98 from: 49 fairlop road london E11 1BH (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 49 fairlop road london E11 1BH (1 page)
5 December 1997	Incorporation (14 pages)
5 December 1997	Incorporation (14 pages)

Fairmede Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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