| Company Name | S. Fagelson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967778 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | S. Fagelston Limited |
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 | Sandra Linda Fagelson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Embassy Court 43 Woodford Road London E18 2EE |
| Secretary Name | Mr Philip Mark Fagelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Embassy Court 43 Woodford Road London E18 2EE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,655 |
| Cash | £24,171 |
| Current Liabilities | £22,810 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Secretary's details changed for Mr Philip Mark Fagelson on 22 November 2015 (1 page) |
| 24 November 2015 | Director's details changed for Sandra Linda Fagelson on 22 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Sandra Linda Fagelson on 22 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Secretary's details changed for Mr Philip Mark Fagelson on 22 November 2015 (1 page) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Sandra Linda Fagelson on 3 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Sandra Linda Fagelson on 3 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sandra Linda Fagelson on 3 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 18 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 13 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 20 June 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 20 June 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 29 December 2003 | Memorandum and Articles of Association (16 pages) |
| 29 December 2003 | Memorandum and Articles of Association (16 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Company name changed S. fagelston LIMITED\certificate issued on 24/11/03 (2 pages) |
| 24 November 2003 | Company name changed S. fagelston LIMITED\certificate issued on 24/11/03 (2 pages) |
| 18 November 2003 | Incorporation (19 pages) |
| 18 November 2003 | Incorporation (19 pages) |