| Company Name | Fairglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157485 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Mustafa Mese |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 23 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Grogan Close Hampton Middlesex TW12 3XU |
| Director Name | Pamela Shaikh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Grogan Close Hampton Middlesex TW12 3XU |
| Director Name | Chandrashekhar Shrikhande |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 125a Sai Prasad Sion West Sion West 400022 Mumbai India |
| Secretary Name | Pamela Shaikh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Grogan Close Hampton Middlesex TW12 3XU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 12 Old Bond Street London W1X 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 23 May 2001 | Ad 23/03/01--------- £ si 1@1=1 £ ic 98/99 (2 pages) |
| 15 May 2001 | Ad 23/03/01--------- £ si 1@1=1 £ ic 97/98 (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 19 April 2001 | Resolutions
|
| 19 April 2001 | £ nc 1000/1300 23/03/01 (2 pages) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2001 | Ad 23/03/01--------- £ si 95@1=95 £ ic 2/97 (2 pages) |
| 19 April 2001 | Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 February 2001 | Incorporation (12 pages) |