Company NameFix Espresso Limited
Company StatusDissolved
Company Number04451134
CategoryPrivate Limited Company
Incorporation Date30 May 2002(21 years, 11 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Directors

Director NameSamuel Edward Falloon
Date of BirthMarch 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 May 2002(same day as company formation)
RoleManagement Consultant
Correspondence Address66 Powis Square
London
W11 2BN
Director NameCameron John Whittfield
Date of BirthOctober 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 May 2002(same day as company formation)
RoleSolicitor
Correspondence Address6 The Lexington
40-56 City Road
London
EC1Y 2AN
Secretary NameCameron John Whittfield
NationalityNew Zealander
StatusClosed
Appointed30 May 2002(same day as company formation)
RoleSolicitor
Correspondence Address6 The Lexington
40-56 City Road
London
EC1Y 2AN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address6 The Lexington
40-56 City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
3 March 2003Application for striking-off (1 page)
27 August 2002Director's particulars changed (1 page)
18 August 2002Registered office changed on 18/08/02 from: 72 the lexington 40-56 city road london EC1Y 2AN (1 page)
12 July 2002New secretary appointed;new director appointed (2 pages)
26 June 2002Secretary resigned;director resigned (1 page)
26 June 2002New director appointed (2 pages)
26 June 2002Registered office changed on 26/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 June 2002Director resigned (1 page)