| Company Name | Failte Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254088 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 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 | Mr Michael Charles Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 June 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Missenden House Lisson Green Estate London NW8 8SJ |
| Secretary Name | Peter Vahey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 July 2003(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Buchanan Gardens London NW10 5AE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Landes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 July 2003) |
| Correspondence Address | 5th Floor Walmar House 288 Regent Street London W1B 3AL |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 19 July 2011 (1 page) |
| 5 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 May 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 19 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 26 October 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 24 August 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 August 2007 | Accounts made up to 31 December 2005 (11 pages) |
| 26 July 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 7 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 February 2006 | Accounts made up to 31 December 2004 (11 pages) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 25 July 2005 | Accounts made up to 31 December 2003 (12 pages) |
| 25 July 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 23 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 September 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 27 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 28 February 2002 | Secretary resigned (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 28 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 28 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Secretary resigned (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 17 July 2001 | Incorporation (16 pages) |
| 17 July 2001 | Incorporation (16 pages) |