| Company Name | Fairbick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05551404 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mompley Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2009(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 September 2014) |
| Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
| Secretary Name | Wishlayne Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2009(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 September 2014) |
| Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
| Director Name | Gribthorpe Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Secretary Name | Ledstone Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Wishlayne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2009) |
| Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
| Secretary Name | Mompley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2009) |
| Correspondence Address | 11 Sturton Street Cambridge Cambridgeshire CB1 2SN |
Location
| Registered Address | 1 Victoria Street London SW1H 0ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mompley LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,378 |
| Cash | £5,677 |
| Current Liabilities | £12,667 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2011 | Application to strike the company off the register (3 pages) |
| 17 January 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Appointment of Mompley Limited as a director (1 page) |
| 23 November 2009 | Termination of appointment of Mompley Limited as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Ledstone Ltd as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Wishlayne Limited as a director (1 page) |
| 23 November 2009 | Termination of appointment of Gribthorpe Ltd as a director (1 page) |
| 23 November 2009 | Termination of appointment of Ledstone Ltd as a secretary (1 page) |
| 23 November 2009 | Appointment of Wishlayne Limited as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Mompley Limited as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Wishlayne Limited as a director (1 page) |
| 23 November 2009 | Appointment of Wishlayne Limited as a secretary (1 page) |
| 23 November 2009 | Appointment of Mompley Limited as a director (1 page) |
| 23 November 2009 | Termination of appointment of Gribthorpe Ltd as a director (1 page) |
| 10 November 2009 | Appointment of Wishlayne Limited as a director (1 page) |
| 10 November 2009 | Appointment of Wishlayne Limited as a director (1 page) |
| 10 November 2009 | Appointment of Mompley Limited as a secretary (1 page) |
| 10 November 2009 | Appointment of Mompley Limited as a secretary (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 151 buckingham palace road london SW1W 9SS (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 151 buckingham palace road london SW1W 9SS (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 December 2006 | Resolutions
|
| 8 December 2006 | Resolutions
|
| 26 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN (1 page) |
| 21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 1 September 2005 | Incorporation (20 pages) |
| 1 September 2005 | Incorporation (20 pages) |