| Company Name | Fileworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710347 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Karen Leigh Tranter |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Sternhold Avenue London SW2 4PW |
| Secretary Name | Christina Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 37 Baldry Gardens London SW16 3DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(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 | 25 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,057 |
| Cash | £70 |
| Current Liabilities | £152,402 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 19 October 2009 | Registered office address changed from 5th Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 October 2009 (2 pages) |
| 19 October 2009 | Registered office address changed from 5Th Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 October 2009 (2 pages) |
| 12 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 12 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2009 | Resolutions
|
| 12 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 12 October 2009 | Resolutions
|
| 29 June 2009 | Registered office changed on 29/06/2009 from 88 sternhold avenue london SW2 4PW (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 88 sternhold avenue london SW2 4PW (1 page) |
| 11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 145-157 st john street london EC1V 4PY (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 145-157 st john street london EC1V 4PY (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 5TH floor julco house 26-28 great portland street london W1W 8AS (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 5TH floor julco house 26-28 great portland street london W1W 8AS (1 page) |
| 27 February 2007 | Particulars of mortgage/charge (3 pages) |
| 27 February 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 15 July 2004 | Return made up to 25/03/04; full list of members
|
| 15 July 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 5TH floor, julco house 26-28 great portland street london W1W 8AS (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 5TH floor, julco house 26-28 great portland street london W1W 8AS (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2003 | Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (9 pages) |
| 25 March 2003 | Incorporation (9 pages) |