| Company Name | Fairfax Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05480680 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Matthew Danby Gill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cheriton Square London SW17 8AE |
| Director Name | Mr Christopher Charles Morse |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Director Name | Mr Andrew Alexandrou |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Berkeley Square Mayfair London W1J 5AT |
| Secretary Name | Andrew Alexandrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 December 2012) |
| Role | Company Director |
| Correspondence Address | 46 Berkeley Square Mayfair London W1J 5AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 Berkeley Square Mayfair London W1J 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fairfax Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Termination of appointment of Andrew Alexandrou as a secretary (1 page) |
| 5 March 2013 | Termination of appointment of Andrew Alexandrou as a secretary on 12 December 2012 (1 page) |
| 4 March 2013 | Termination of appointment of Andrew Alexandrou as a secretary (1 page) |
| 4 March 2013 | Termination of appointment of Andrew Alexandrou as a secretary on 12 December 2012 (1 page) |
| 4 March 2013 | Termination of appointment of Andrew Alexandrou as a director (1 page) |
| 4 March 2013 | Termination of appointment of Andrew Alexandrou as a director on 12 December 2012 (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 11 April 2012 | Appointment of Andrew Alexandrou as a director (3 pages) |
| 11 April 2012 | Appointment of Andrew Alexandrou as a director on 7 March 2012 (3 pages) |
| 28 March 2012 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 28 March 2012 (2 pages) |
| 28 March 2012 | Appointment of Andrew Alexandrou as a secretary on 7 March 2012 (3 pages) |
| 28 March 2012 | Appointment of Andrew Alexandrou as a secretary (3 pages) |
| 28 March 2012 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 28 March 2012 (2 pages) |
| 24 February 2012 | Termination of appointment of Christopher Morse as a secretary (2 pages) |
| 24 February 2012 | Termination of appointment of Christopher Charles Morse as a director on 23 February 2012 (2 pages) |
| 24 February 2012 | Termination of appointment of Christopher Morse as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Christopher Charles Morse as a secretary on 23 February 2012 (2 pages) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
| 16 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
| 4 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 11 August 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 20 March 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 22 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 11 April 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 10 January 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 10 January 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Incorporation (17 pages) |
| 14 June 2005 | Incorporation (17 pages) |