FAB Designs Ltd

Company Name	FAB Designs Ltd
Company Status	Dissolved
Company Number	03509025
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	9 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Rajinder Singh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(8 years after company formation)
Appointment Duration	10 years, 6 months (closed 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Alloa Road Goodmayes Ilford Essex IG3 9SP

Secretary Name	Satvinder Kaur Bassi
Nationality	British
Status	Closed
Appointed	03 April 2006(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 09 September 2016)
Role	Secretary
Correspondence Address	46 Alloa Road Goodmayes Ilford Essex IG3 9SP

Director Name	Mr Mulkh Raj Aheer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	614 Eastern Avenue Gants Hill Essex IG2 6PQ

Director Name	Mr Mohammad Ikram Ramay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	193 The Drive Ilford Essex IG1 3PL

Secretary Name	Mr Mulkh Raj Aheer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	614 Eastern Avenue Gants Hill Essex IG2 6PQ

Secretary Name	Mr Mulkh Raj Aheer
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	614 Eastern Avenue Gants Hill Essex IG2 6PQ

Secretary Name	Asha Rani Aheer
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	614 Eastern Avenue Gants Hill Essex IG2 6PQ

Director Name	Jaswinder Singh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 2006)
Role	Company Director
Correspondence Address	8 Clements Road Ilford Essex IG1 1BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 1998(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	12 February 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	CKP Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2006)
Correspondence Address	229 Linen Hall 162-168 Regent Street London W1B 5TB

Location

Registered Address	Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 September 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 June 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 June 2015	Registered office address changed from 1 Cochrane House Admirals Way Canary Wharf London E14 9UD to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 9 June 2015 (3 pages)
9 June 2015	Registered office address changed from 1 Cochrane House Admirals Way Canary Wharf London E14 9UD to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 9 June 2015 (3 pages)
9 June 2015	Registered office address changed from 1 Cochrane House Admirals Way Canary Wharf London E14 9UD to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 9 June 2015 (3 pages)
5 June 2015	Appointment of a voluntary liquidator (1 page)
5 June 2015	Statement of affairs with form 4.19 (6 pages)
5 June 2015	Statement of affairs with form 4.19 (6 pages)
5 June 2015	Appointment of a voluntary liquidator (1 page)
5 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27 (2 pages)
29 November 2014	Compulsory strike-off action has been suspended (1 page)
29 November 2014	Compulsory strike-off action has been suspended (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	Compulsory strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 2 (4 pages)
13 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 2 (4 pages)
2 December 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
28 May 2010	Director's details changed for Rajinder Singh on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Rajinder Singh on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Rajinder Singh on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
6 January 2010	Registered office address changed from 5 Beatty House Admirals Way London E14 9UF on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 5 Beatty House Admirals Way London E14 9UF on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 5 Beatty House Admirals Way London E14 9UF on 6 January 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2008 (10 pages)
4 January 2010	Full accounts made up to 28 February 2007 (9 pages)
4 January 2010	Full accounts made up to 28 February 2007 (9 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2008 (10 pages)
21 May 2009	Return made up to 12/02/09; full list of members (3 pages)
21 May 2009	Return made up to 12/02/09; full list of members (3 pages)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Return made up to 12/02/08; full list of members (3 pages)
23 February 2009	Return made up to 12/02/08; full list of members (3 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
21 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 June 2007	Return made up to 12/02/07; full list of members (6 pages)
20 June 2007	Return made up to 12/02/07; full list of members (6 pages)
22 May 2007	Registered office changed on 22/05/07 from: 2A westbury road forest gate london E7 8BU (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 2A westbury road forest gate london E7 8BU (1 page)
12 June 2006	Return made up to 12/02/06; full list of members (2 pages)
12 June 2006	Return made up to 12/02/06; full list of members (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
20 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
20 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
5 December 2005	Return made up to 12/02/05; full list of members (2 pages)
5 December 2005	Return made up to 12/02/05; full list of members (2 pages)
13 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
13 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
18 February 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
18 February 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
22 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
22 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
16 September 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
16 September 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
3 May 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
3 May 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
14 February 2002	Return made up to 12/02/02; full list of members (6 pages)
14 February 2002	Return made up to 12/02/02; full list of members (6 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
18 May 2001	Return made up to 12/02/01; full list of members (6 pages)
18 May 2001	Return made up to 12/02/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 29 February 2000 (7 pages)
3 November 2000	Full accounts made up to 29 February 2000 (7 pages)
3 May 2000	Return made up to 12/02/00; full list of members (6 pages)
3 May 2000	Return made up to 12/02/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 28 February 1999 (8 pages)
8 December 1999	Full accounts made up to 28 February 1999 (8 pages)
29 March 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 29/03/99 (6 pages)
29 March 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 29/03/99 (6 pages)
26 May 1998	Secretary resigned (2 pages)
26 May 1998	Secretary resigned (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Ad 12/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Ad 12/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Incorporation (12 pages)
12 February 1998	Incorporation (12 pages)

FAB Designs Ltd

Business Activity

Directors

Location

Accounts

Filing History

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