| Company Name | Fixend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666152 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Hugh Byrom |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 15 years (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco |
| Director Name | Mr Crispin Noel Kelly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 15 years (closed 10 February 2015) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 71 Queensway London W2 4QH |
| Secretary Name | Mr Ian William Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 15 years (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Close London SW1W 8JX |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Talfryn Llewellyn |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 August 2005) |
| Role | Letting Manager |
| Correspondence Address | Frenze Hall Frenze, Scole Diss Norfolk IP21 4EZ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Baylight Properties LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Hugh Byrom 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 18 September 2013 | Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | (5 pages) |
| 27 September 2011 | (5 pages) |
| 7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | (5 pages) |
| 28 September 2010 | (5 pages) |
| 22 July 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010 (2 pages) |
| 14 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 April 2009 | Director's change of particulars / crispin kelly / 09/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / crispin kelly / 09/04/2009 (1 page) |
| 17 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 16 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 16 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 19 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Return made up to 12/11/04; full list of members (3 pages) |
| 6 January 2005 | Return made up to 12/11/04; full list of members (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 11 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 4 December 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 18 September 2001 | (5 pages) |
| 18 September 2001 | (5 pages) |
| 12 December 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 58/68 berners street london W1P 4JS (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 58/68 berners street london W1P 4JS (1 page) |
| 25 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 25 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 25 October 2000 | Full accounts made up to 30 November 1999 (1 page) |
| 25 October 2000 | Full accounts made up to 30 November 1999 (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New director appointed (3 pages) |
| 18 May 2000 | New director appointed (3 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 14 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 12 November 1998 | Incorporation (16 pages) |
| 12 November 1998 | Incorporation (16 pages) |