Company NameFabgame Limited
Company StatusDissolved
Company Number04573600
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 5 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameLisa Cowan
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(2 weeks, 6 days after company formation)
Appointment Duration6 years, 7 months (closed 23 June 2009)
RoleBeauty Therapist
Correspondence Address61 Victoria Road
Maldon
Essex
CM9 5HE
Secretary NameGlenn Cowan
NationalityBritish
StatusClosed
Appointed16 February 2007(4 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address61 Victoria Road
Maldon
Essex
CM9 5HE
Secretary NameTrudie Frain
NationalityBritish
StatusResigned
Appointed14 November 2002(2 weeks, 6 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 April 2003)
RoleCompany Director
Correspondence Address16 Spring Rise
Chelmsford
Essex
CM2 8SQ
Secretary NameElsie Lilian Cowan
NationalityBritish
StatusResigned
Appointed01 April 2003(5 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 16 February 2007)
RoleCompany Director
Correspondence Address36 Saint Cleres Way
Danbury
Chelmsford
Essex
CM3 4AF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,238
Cash£7,819
Current Liabilities£20,915

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007Return made up to 25/10/07; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 April 2007Secretary resigned (1 page)
21 April 2007New secretary appointed (1 page)
4 January 2007Director's particulars changed (1 page)
4 January 2007Return made up to 25/10/06; full list of members (2 pages)
27 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2005Director's particulars changed (1 page)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2004Return made up to 25/10/04; full list of members (6 pages)
27 August 2004Total exemption small company accounts made up to 30 October 2003 (5 pages)
14 November 2003Return made up to 25/10/03; full list of members (6 pages)
26 April 2003New secretary appointed (2 pages)
26 April 2003Secretary resigned (1 page)
9 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 March 2003Secretary resigned (1 page)
6 March 2003Director resigned (1 page)
6 March 2003New secretary appointed (2 pages)
6 March 2003New director appointed (2 pages)
19 November 2002Registered office changed on 19/11/02 from: 120 east road london N1 6AA (1 page)