| Company Name | Fairfax Mergers And Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954805 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Matthew Danby Gill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(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 | 03 October 2006(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 | 03 October 2006(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(5 years, 5 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(5 years, 5 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 | 03 October 2006(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 £0.01 | Fairfax Is PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (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) |
| 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 secretary (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (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) |
| 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 (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) |
| 24 February 2012 | Termination of appointment of Christopher Morse as a secretary (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 director on 23 February 2012 (2 pages) |
| 24 February 2012 | Termination of appointment of Christopher Charles Morse as a secretary on 23 February 2012 (2 pages) |
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 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) |
| 15 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 15 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 15 November 2010 | Annual return made up to 3 October 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) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 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) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 22 October 2007 | Return made up to 03/10/07; full list of members (5 pages) |
| 22 October 2007 | Return made up to 03/10/07; full list of members (5 pages) |
| 6 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 6 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (17 pages) |
| 3 October 2006 | Incorporation (17 pages) |