| Company Name | Fairoaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165869 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Bernal Zamora Arce |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 12 March 2010(9 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica |
| Director Name | Beauly Management Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 June 2013) |
| Correspondence Address | Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica |
| Secretary Name | JJ Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2012(11 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 June 2013) |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 77 Harrow Drive London N9 9EQ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Haselbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 29 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page) |
| 29 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Jj Secretaries Ltd as a secretary on 29 February 2012 (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 July 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Director's details changed for Mr Bernal Zamora Arce on 22 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Bernal Zamora Arce on 22 February 2011 (2 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 June 2010 | Appointment of Mr Bernal Zamora Arce as a director (2 pages) |
| 2 June 2010 | Appointment of Mr Bernal Zamora Arce as a director (2 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Musterasset Limited on 22 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Beauly Management Sa on 22 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Musterasset Limited on 22 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Beauly Management Sa on 22 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 21 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 2 December 2004 | Delivery ext'd 3 mth 29/02/04 (1 page) |
| 2 December 2004 | Delivery ext'd 3 mth 29/02/04 (1 page) |
| 25 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members
|
| 22 October 2003 | Resolutions
|
| 22 October 2003 | Resolutions
|
| 4 August 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 4 August 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 26 March 2003 | Return made up to 22/02/03; full list of members
|
| 26 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 23 October 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
| 23 October 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
| 6 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 22 February 2001 | Incorporation (21 pages) |