| Company Name | Fig Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245351 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Cheltrading 394 Limited and Fig Networks Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Andrew Melling |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priest House Priest Lane Sopley Christchurch BH23 7BA |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Mr Mark Richard Alastair Terry |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hill Road Haslemere Surrey GU27 2JN |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 6 February 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 6 February 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 21 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 29 September 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 7 March 2005 | Company name changed fig networks LIMITED\certificate issued on 07/03/05 (2 pages) |
| 7 March 2005 | Company name changed fig networks LIMITED\certificate issued on 07/03/05 (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 17 November 2004 | Company name changed cheltrading 394 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 17 November 2004 | Company name changed cheltrading 394 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 11 October 2004 | Resolutions
|
| 11 October 2004 | Resolutions
|
| 29 September 2004 | Incorporation (17 pages) |