Fanwing Limited

Company Name	Fanwing Limited
Company Status	Dissolved
Company Number	03823471
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dikla Peebles
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Garibaldi 80 Trevignano Romano 00069 Rm

Director Name	Patrick Peebles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	06 December 2000(1 year, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 03 November 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Garibaldi 80 Trevignano Romano 00069 Rm

Secretary Name	Patrick Peebles
Nationality	American
Status	Closed
Appointed	06 December 2000(1 year, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	Viale Garibaldi 80 Trevignano Romano 00069 Rm

Director Name	Gareth Jenkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	23 March 2001(1 year, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 November 2020)
Role	Ret
Country of Residence	United States
Correspondence Address	148 La Media Road S W Alburquerque Nm 87105

Director Name	Miss Helen Margaret Stewart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Cherimoya Gardens West Molesey Surrey KT8 1SA

Director Name	Prof Raanan Evelyn Zvi Gillon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	University Professor & Medical
Country of Residence	England
Correspondence Address	42 Brynmaer Road London SW11 4EW

Secretary Name	Miss Helen Margaret Stewart
Nationality	New Zealander
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Cherimoya Gardens West Molesey Surrey KT8 1SA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.fanwing.com

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

58.1k at £1	Patrick Pebbles & Dikla Pebbles 51.54% Ordinary
6k at £1	Giulia Mazzara 5.36% Ordinary
2.4k at £1	Gareth Jenkins 2.10% Ordinary
-	OTHER 15.06% -
12.8k at £1	Creighton Murch 11.39% Ordinary
2.2k at £1	Raanan Gillon 1.98% Ordinary
2.1k at £1	Roger Peebles 1.82% Ordinary
1.4k at £1	Bill Cobb 1.28% Ordinary
1.2k at £1	Nancy L. Chilton 1.06% Ordinary
1000 at £1	Michael Bednall & Wendy Bednall 0.89% Ordinary
1000 at £1	Tvc Innovations LTD 0.89% Ordinary
868 at £1	Peter Rockwell & Cynthia Rockwell 0.77% Ordinary
810 at £1	Mr Regan B. Coleman & Mrs Kirsten J. Coleman 0.72% Ordinary
800 at £1	Rawle Michelson 0.71% Ordinary
759 at £1	Jan Sewell 0.67% Ordinary
720 at £1	Helen Margaret Stewart 0.64% Ordinary
720 at £1	Janice Kydd 0.64% Ordinary
720 at £1	Jay M. Goodart 0.64% Ordinary
720 at £1	Jon T. Goodart 0.64% Ordinary
720 at £1	Rodolphe Clauteaux 0.64% Ordinary
650 at £1	Margaret Shams Zandjani 0.58% Ordinary

Financials

Year	2014
Net Worth	-£155,298
Cash	£9,832
Current Liabilities	£67,256

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 August 2017	Confirmation statement made on 11 August 2017 with updates (13 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Confirmation statement made on 11 August 2016 with updates (16 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 112,732 (15 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Director's details changed for Gareth Jenkins on 11 August 2014 (2 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 112,732 (15 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 112,732 (15 pages)
18 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (15 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Director's details changed for Gareth Jenkins on 11 August 2011 (2 pages)
27 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
26 September 2011	Director's details changed for Dikla Peebles on 11 August 2011 (2 pages)
26 September 2011	Director's details changed for Patrick Peebles on 11 August 2011 (2 pages)
26 September 2011	Secretary's details changed for Patrick Peebles on 11 August 2011 (2 pages)
24 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 111,549 (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
4 October 2010	Secretary's details changed for Patrick Peebles on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Dikla Peebles on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Gareth Jenkins on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Patrick Peebles on 11 August 2010 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 109,910 (2 pages)
25 September 2009	Return made up to 11/08/09; full list of members (43 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009	Ad 20/01/09\gbp si 1000@1=1000\gbp ic 105579/106579\ (2 pages)
27 November 2008	Director's change of particulars / gareth jenkins / 01/01/2008 (2 pages)
21 November 2008	Capitals not rolled up (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Return made up to 11/08/08; full list of members (31 pages)
12 September 2008	Ad 14/02/08\gbp si 2233@1=2233\gbp ic 103346/105579\ (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from marco polo house 3-5 lansdowne road croydon CR0 2BX (1 page)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 11/08/07; full list of members (30 pages)
18 June 2007	Particulars of contract relating to shares (4 pages)
18 June 2007	Particulars of contract relating to shares (3 pages)
18 June 2007	Ad 15/01/07--------- Â£ si 2786@1=2786 Â£ ic 100560/103346 (5 pages)
18 June 2007	Ad 15/01/07--------- Â£ si 2732@1=2732 Â£ ic 97704/100436 (5 pages)
18 June 2007	Ad 15/01/07--------- Â£ si 124@1=124 Â£ ic 100436/100560 (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Ad 10/11/05--------- Â£ si 1300@1=1300 Â£ ic 96404/97704 (4 pages)
16 October 2006	Particulars of contract relating to shares (3 pages)
16 October 2006	Ad 10/11/05--------- Â£ si 3463@1=3463 Â£ ic 92941/96404 (6 pages)
16 October 2006	Return made up to 11/08/06; full list of members (45 pages)
6 October 2005	Return made up to 11/08/05; full list of members (31 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 September 2004	Return made up to 11/08/04; full list of members (25 pages)
26 April 2004	Ad 31/03/04--------- Â£ si 2984@1=2984 Â£ ic 89957/92941 (7 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 11/08/03; full list of members (22 pages)
13 May 2003	Ad 01/12/02--------- Â£ si 3500@1=3500 Â£ ic 86457/89957 (3 pages)
13 May 2003	Particulars of contract relating to shares (3 pages)
11 April 2003	Ad 20/11/02--------- Â£ si 4000@1=4000 Â£ ic 82457/86457 (2 pages)
11 April 2003	Ad 01/12/02--------- Â£ si 3@1=3 Â£ ic 82454/82457 (2 pages)
10 October 2002	Return made up to 11/08/02; full list of members (21 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 July 2002	Ad 30/03/02--------- Â£ si 1454@1=1454 Â£ ic 81000/82454 (6 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2001	Return made up to 11/08/01; full list of members (19 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (3 pages)
20 December 2000	Ad 20/02/00--------- Â£ si 72000@1 (7 pages)
20 December 2000	Particulars of contract relating to shares (4 pages)
20 December 2000	Accounts made up to 31 March 2000 (8 pages)
20 December 2000	Ad 10/04/00--------- Â£ si 5000@1 (2 pages)
20 December 2000	Particulars of contract relating to shares (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: 10 cherimoya gardens west molesey surrey KT8 1SA (1 page)
11 December 2000	Ad 30/10/00--------- Â£ si 4000@1=4000 Â£ ic 2/4002 (10 pages)
11 December 2000	Return made up to 11/08/00; full list of members (12 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS (1 page)
11 August 1999	Incorporation (16 pages)

Fanwing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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