Company NameFairglen Limited
Company StatusDissolved
Company Number04157485
CategoryPrivate Limited Company
Incorporation Date9 February 2001(21 years, 10 months ago)
Dissolution Date30 July 2002 (20 years, 4 months ago)

Directors

Director NameMustafa Mese
Date of BirthMay 1958 (Born 64 years ago)
NationalityTurkish
StatusClosed
Appointed23 March 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address3 Grogan Close
Hampton
Middlesex
TW12 3XU
Director NamePamela Shaikh
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address3 Grogan Close
Hampton
Middlesex
TW12 3XU
Director NameChandrashekhar Shrikhande
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityIndian
StatusClosed
Appointed23 March 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address125a Sai Prasad Sion West
Sion West
400022 Mumbai
India
Secretary NamePamela Shaikh
NationalityBritish
StatusClosed
Appointed23 March 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address3 Grogan Close
Hampton
Middlesex
TW12 3XU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed09 February 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed09 February 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address12 Old Bond Street
London
W1X 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
22 February 2002Application for striking-off (1 page)
23 May 2001Ad 23/03/01--------- £ si [email protected]=1 £ ic 98/99 (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001Ad 23/03/01--------- £ si [email protected]=1 £ ic 97/98 (2 pages)
15 May 2001New director appointed (2 pages)
19 April 2001New secretary appointed;new director appointed (2 pages)
19 April 2001Ad 23/03/01--------- £ si [email protected]=95 £ ic 2/97 (2 pages)
19 April 2001Ad 23/03/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2001£ nc 1000/1300 23/03/01 (2 pages)
2 April 2001Secretary resigned (1 page)
2 April 2001Director resigned (1 page)
28 March 2001Registered office changed on 28/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
9 February 2001Incorporation (12 pages)