Fairy Trade Ltd

Company Name	Fairy Trade Ltd
Company Status	Dissolved
Company Number	05994367
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	04 March 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 October 2017)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Corporo Limited (Corporation)
Status	Closed
Appointed	10 November 2006(same day as company formation)
Correspondence Address	Morley House 5th Floor 314-322 Regent Street London England And Wales W1B 3BG

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Corporo Management Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	5th Floor Morley House 314-322 Regent Street London W1B 3BG

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Christina Cornelia Van Den Berg 100.00% Ordinary

Financials

Year	2014
Net Worth	£999
Cash	£104,695
Current Liabilities	£124,071

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
20 July 2017	Application to strike the company off the register (3 pages)
7 December 2016	Register inspection address has been changed from 94 Leonard Street Third Floor London EC2A 4RH England to 94 Leonard Street Third Floor London EC2A 4RH (1 page)
6 December 2016	Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH (1 page)
5 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
5 December 2016	Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 5 December 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (4 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 April 2013	Termination of appointment of Damian Calderbank as a director (1 page)
18 April 2013	Appointment of Ms Christina Cornelia Van Den Berg as a director (2 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Secretary's details changed for Corporo Limited on 2 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Secretary's details changed for Corporo Limited on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
4 April 2008	Director appointed mr. Damian james calderbank (1 page)
3 April 2008	Appointment terminated director corporo management LIMITED (1 page)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Location of register of members (1 page)
10 November 2006	Incorporation (14 pages)

Fairy Trade Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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