| Company Name | Fabian Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805772 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (22 years, 11 months ago) |
| Previous Names | Simpart No. 196 Limited and Ronay Limited |
Directors
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 May 2001) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 May 2001) |
| Correspondence Address | 45-51 Whitfield Street London W1P 6AA |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Jonathan Sellors |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 36 Cambridge Street London SW1V 4QH |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Location
| Registered Address | 45/51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1999 | Company name changed ronay LIMITED\certificate issued on 08/11/99 (2 pages) |
| 28 October 1999 | Resolutions
|
| 19 October 1999 | Company name changed simpart no. 196 LIMITED\certificate issued on 20/10/99 (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Secretary resigned;director resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Incorporation (25 pages) |