| Company Name | Fulwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694496 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Viktoriya Saliychuk |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 06 September 2012(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Chernyaka Str 4 Flat 8 Rivne 33024 |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 September 2010(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 September 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Mrs Jennifer Elizabeth Westmoreland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2012(9 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2012) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Contact
| Website | fulwell-limited.co.uk/ |
|---|
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Termination of appointment of Jennifer Westmoreland as a director (1 page) |
| 30 May 2013 | Appointment of Viktoriya Saliychuk as a director (2 pages) |
| 30 May 2013 | Appointment of Viktoriya Saliychuk as a director on 6 September 2012 (2 pages) |
| 30 May 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 September 2012 (1 page) |
| 30 May 2013 | Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 6 September 2012 (1 page) |
| 30 May 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 10 September 2012 | Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 10 September 2012 (1 page) |
| 6 September 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 6 September 2012 | Appointment of Mrs Jennifer Elizabeth Westmoreland as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 6 September 2012 | Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 6 September 2012 (2 pages) |
| 6 September 2012 | Termination of appointment of Shirley Mwanje as a director on 6 September 2012 (1 page) |
| 6 September 2012 | Termination of appointment of Corporate Directors Limited as a director on 6 September 2012 (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Appointment of Shirley Mwanje as a director (2 pages) |
| 8 September 2010 | Appointment of Shirley Mwanje as a director (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 June 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 17 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 26 July 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 26 June 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 18 July 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 18 March 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 18 March 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 11 May 2004 | Accounts made up to 31 March 2004 (1 page) |
| 11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 12 March 2003 | Incorporation (14 pages) |