Fairhelp Limited

Company Name	Fairhelp Limited
Company Status	Dissolved
Company Number	03843130
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Antoine D'Espous
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	06 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 8 months (closed 20 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/0 Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Sophie Duhamel
Nationality	French
Status	Closed
Appointed	08 August 2000(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	C/0 Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Edouard D'Espous
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	20 December 2012(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/0 Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ

Director Name	Christophe Renaudat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	49 Rue Vineuse 75116 Paris Foreign

Secretary Name	Isabelle Madec
Nationality	French
Status	Resigned
Appointed	06 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 2000)
Role	Company Director
Correspondence Address	9 Villa Pauline Boulogne Billancourt 92100 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/0 Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

24.7k at £1	International Fine Foods 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,197
Cash	£2,712
Current Liabilities	£2,359

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 24,706 (4 pages)
2 March 2016	Director's details changed for Antoine D'espous on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mr Edouard Dâ€™Espous on 1 January 2016 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 24,706 (4 pages)
3 February 2015	Secretary's details changed for Sophie Duhamel on 1 January 2014 (1 page)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 24,706 (4 pages)
3 February 2015	Secretary's details changed for Sophie Duhamel on 1 January 2014 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 October 2014	Secretary's details changed for Sophie Duhamel on 1 November 2013 (1 page)
15 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 24,706 (5 pages)
15 October 2014	Secretary's details changed for Sophie Duhamel on 1 November 2013 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 December 2013	Second filing of AR01 previously delivered to Companies House made up to 28 October 2013 (16 pages)
25 November 2013	Appointment of Mr Edouard Dâ€™Espous as a director (2 pages)
25 November 2013	Termination of appointment of Christophe Renaudat as a director (1 page)
28 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 24,706 ANNOTATION A second filed AR01 was registered on 04/12/2013 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012	Purchase of own shares. (3 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 24,706 (4 pages)
8 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Christophe Renaudat on 27 April 2011 (2 pages)
7 November 2011	Director's details changed for Antoine D'espous on 27 April 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Christophe Renaudat on 16 September 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
4 November 2008	Return made up to 16/09/08; full list of members; amend (8 pages)
26 September 2008	Return made up to 16/09/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 December 2007	Ad 05/10/07--------- Â£ si 24706@1=24706 Â£ ic 140000/164706 (2 pages)
26 October 2007	Return made up to 16/09/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 October 2006	Return made up to 16/09/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
19 September 2005	Return made up to 16/09/05; full list of members (2 pages)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Full accounts made up to 31 May 2003 (12 pages)
28 November 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2003	Ad 15/06/03--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
25 July 2003	Particulars of contract relating to shares (4 pages)
25 July 2003	Resolutions RES14 ‐ Capit Â£139998 15/06/03 (1 page)
4 April 2003	Full accounts made up to 31 May 2002 (11 pages)
2 December 2002	Accounts for a medium company made up to 30 September 2000 (11 pages)
2 December 2002	Accounts for a medium company made up to 30 September 2001 (12 pages)
5 November 2002	Registered office changed on 05/11/02 from: ion house, sheep lane, london, E8 4QS (1 page)
1 November 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
20 September 2002	Return made up to 16/09/02; full list of members (5 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary's particulars changed (1 page)
14 November 2001	Return made up to 16/09/01; full list of members (5 pages)
25 October 2000	Return made up to 16/09/00; full list of members (6 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 December 1999	Ad 06/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: icon house, sheep lane, london, E8 4QS (1 page)
21 November 1999	Memorandum and Articles of Association (9 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Nc inc already adjusted 06/10/99 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
16 September 1999	Incorporation (13 pages)

Fairhelp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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