| Company Name | Fig 108 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977869 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Diddy Mymin Kahn |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Clinical Psychologist |
| Correspondence Address | C/O Rothschild P.O. Box 53 Kfar Vitkin 40200 Israel |
| Director Name | Tom William Nathaniel Parker |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Artist |
| Correspondence Address | 1 Turner Drive London NW11 6TX |
| Secretary Name | Ms Diddy Mymin Kahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Clinical Psychologist |
| Correspondence Address | C/O Rothschild P.O. Box 53 Kfar Vitkin 40200 Israel |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Coombe Road Kingston Upon Thames Surrey KT2 7BA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,563 |
| Cash | £402 |
| Current Liabilities | £431 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2009 | Application for striking-off (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 March 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 3 December 2008 | Director and secretary's change of particulars / diddy mymin kahn / 14/07/2008 (2 pages) |
| 26 September 2008 | Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 22 May 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 4 January 2008 | Return made up to 26/11/07; no change of members
|
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 5 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 7 December 2005 | Return made up to 26/11/05; full list of members
|
| 2 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members
|
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |