| Company Name | Fabuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152730 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Oskar Guajon Einarsson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hrismoar 1 Gardabaer Poland |
| Secretary Name | Arsaell Sigurthorsson |
|---|---|
| Status | Closed |
| Appointed | 01 May 2010(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | Mavatjorn 12 Njardvik 260 Iceland |
| Director Name | Arsaell Sigurthorsson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 08 February 2011(10 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 April 2016) |
| Role | Secretary |
| Country of Residence | Iceland |
| Correspondence Address | Mavatjorn 12 Reykjanesbaer 260 |
| Secretary Name | Olaf Gunnarsson |
|---|---|
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Akurbraut 4 Njardvik 260 Iceland |
| Secretary Name | Gissur Tordarson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 May 2010) |
| Role | Company Director |
| Correspondence Address | Heidargardur 12 Reykjanes Baer 230 Iceland |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Oskar Guajon Einarsson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 18 February 2011 | Appointment of Arsaell Sigurthorsson as a director (2 pages) |
| 18 February 2011 | Appointment of Arsaell Sigurthorsson as a director (2 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 2 July 2010 | Appointment of Arsaell Sigurthorsson as a secretary (1 page) |
| 2 July 2010 | Appointment of Arsaell Sigurthorsson as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Gissur Tordarson as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Gissur Tordarson as a secretary (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 6 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 21 February 2002 | Resolutions
|
| 21 February 2002 | Resolutions
|
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Incorporation (17 pages) |
| 2 February 2001 | Incorporation (17 pages) |