| Company Name | Fadmoor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05876213 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anita Mehra Middleton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood House Beachwood Road Beaconsfield Bucks HP9 1HP |
| Director Name | Mr Peter James Middleton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood House 21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
| Secretary Name | Mrs Anita Mehra Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood House Beachwood Road Beaconsfield Bucks HP9 1HP |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2012 | Application to strike the company off the register (4 pages) |
| 3 January 2012 | Application to strike the company off the register (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 17 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-17
|
| 17 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-17
|
| 18 November 2010 | Total exemption full accounts made up to 30 September 2010 (1 page) |
| 18 November 2010 | Total exemption full accounts made up to 30 September 2010 (1 page) |
| 22 July 2010 | Director's details changed for Anita Mehra Middleton on 14 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Anita Mehra Middleton on 14 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 September 2009 (1 page) |
| 14 November 2009 | Total exemption full accounts made up to 30 September 2009 (1 page) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 16 October 2008 | Total exemption full accounts made up to 30 September 2008 (1 page) |
| 6 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 6 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 30 September 2007 (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 30 September 2007 (1 page) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 16 August 2006 | Ad 27/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2006 | Ad 27/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 7 August 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 14 July 2006 | Incorporation (16 pages) |