| Company Name | Fairplaza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609944 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Olusegun Akinyemi Akinniranye |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 June 2014) |
| Role | Medical Doctor |
| Correspondence Address | 35 Grailands Bishops Stortford CM23 2RG |
| Secretary Name | Atinuke Ebunola Anjorin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 38 Kenneth Robbins House Northumberland Park London N17 0QA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Olusegun Akimyemi Akinniranye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,692 |
| Cash | £13,083 |
| Current Liabilities | £9,391 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 14 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 March 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 115 craven park rd london N15 6BL (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |