| Company Name | Fieldstar Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04220458 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2001(22 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Hassan Ahmed |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Chairman & CEO |
| Correspondence Address | 183 Quadrangle Tower Norfolk Crescent London W2 2PJ |
| Secretary Name | Claudia Patricia Sowaha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 32 Dartrey Tower Kings Road London SW10 0EB |
| Secretary Name | Dons Conteh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Cypress Lodge 72 Brentview Road London NW9 7EF |
| Director Name | Thomas Coughlan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 05 November 2001) |
| Role | Economist |
| Correspondence Address | 42 Roebuck Castle Clonskeagh Dublin 14 Irish |
| Director Name | Mrs Svetlana Eppey |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 2002) |
| Role | Network Techician |
| Country of Residence | England |
| Correspondence Address | 88 Brinklow Crescent Shooters Hill London SE18 3BP |
| Director Name | Adrian Barbour |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 April 2006) |
| Role | Operations |
| Correspondence Address | Hill View Cottage 6 Kings Road Malvern Wells Worcestershire WR14 4HL |
Location
| Registered Address | Suite 207 Quadrangle Tower Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2007 | Application for striking-off (1 page) |
| 21 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: suite 207 quadrangle tower cambridge square london W2 2PJ (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: suite 183 quadrangle tower marble arch london W2 2PJ (2 pages) |
| 1 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 7 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 24 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 31 March 2003 | Resolutions
|
| 27 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 27A upper berkeley street london W1H 7PF (1 page) |
| 21 June 2001 | Secretary's particulars changed (1 page) |