| Company Name | Fabric Dome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827354 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Balease Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Fraser John O'Donoghue |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 March 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
| Director Name | Dr Sergo Grigorian |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 11 Parklands Cholmeley Park London N6 5FE |
| Secretary Name | Mr Robert Wisniowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Florence Road Chiswick London W4 5DP |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 November 2010) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 November 2010) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Daniel O'donoghue 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (2 pages) |
| 19 November 2014 | Application to strike the company off the register (2 pages) |
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 19 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (3 pages) |
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 1 July 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 1 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 11 August 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Appointment of Mr Daniel O'donoghue as a director (2 pages) |
| 21 February 2011 | Appointment of Mr Daniel O'donoghue as a director (2 pages) |
| 15 November 2010 | Resolutions
|
| 15 November 2010 | Resolutions
|
| 15 November 2010 | Accounts made up to 30 June 2010 (2 pages) |
| 15 November 2010 | Accounts made up to 30 June 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 11 November 2010 (1 page) |
| 11 November 2010 | Termination of appointment of Small Firms Direct Services Limited as a director (1 page) |
| 11 November 2010 | Termination of appointment of Small Firms Direct Services Limited as a director (1 page) |
| 11 November 2010 | Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 11 November 2010 (1 page) |
| 11 November 2010 | Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page) |
| 11 November 2010 | Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Small Firms Direct Services Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 7 April 2010 (2 pages) |
| 8 February 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 8 February 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 5 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 January 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 21 January 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 9 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 17 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 18 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 18 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 15 February 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 15 February 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Resolutions
|
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: oxford house 24 oxford road north chiswick london W4 4DH (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: oxford house 24 oxford road north chiswick london W4 4DH (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 7 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 7 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 7 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 26 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 25 April 2003 | Company name changed balease LIMITED\certificate issued on 25/04/03 (2 pages) |
| 25 April 2003 | Company name changed balease LIMITED\certificate issued on 25/04/03 (2 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 9 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: third floor 159-165 great portland street london W1N 5FD (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 65 duke street london W1K 5AJ (1 page) |
| 22 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 14 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 14 June 2001 | Accounts made up to 31 December 2000 (1 page) |
| 1 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 3RD floor 159/165 great portland street london W1N 5FD (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 3RD floor 159/165 great portland street london W1N 5FD (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 24 September 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Incorporation (10 pages) |
| 18 August 1999 | Incorporation (10 pages) |