Fabio Gp Limited

Company Name	Fabio Gp Limited
Company Status	Dissolved
Company Number	06042040
Category	Private Limited Company
Incorporation Date	4 January 2007(17 years, 3 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	Tyburn Lane Private Equity Gp (No.29) Limited and Tyburn Fabio Gp Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Grosvenor Gardens Victoria London SW1W 0EB

Secretary Name	Miss Sarah Owen
Status	Closed
Appointed	29 January 2013(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Gardens Victoria London SW1W 0EB

Director Name	Mr John Francis Daly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Patrick O'Hara
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Director Name	Mr Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Secretary Name	Ms Gemma Bullent
Nationality	British
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52a Cricketfield Road London E5 8NS

Secretary Name	Miss Philippa Dunkley
Status	Resigned
Appointed	24 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2009)
Role	Accountant
Correspondence Address	Flat 1 Lamerton Lodge 228 Kew Road Richmond Surrey TW9 3JX

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Secretary Name	Mr David Richard Morgan
Status	Resigned
Appointed	17 December 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Secretary Name	Mrs Philippa Scobie
Status	Resigned
Appointed	01 February 2012(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2013)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	40 Grosvenor Gardens Victoria London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Anglo Irish Private Equity Gp Ii Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,034
Cash	£3,033

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
29 January 2013	Termination of appointment of Gordon Parker as a director (1 page)
29 January 2013	Registered office address changed from C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ on 29 January 2013 (1 page)
29 January 2013	Termination of appointment of Patrick O'hara as a director (1 page)
29 January 2013	Termination of appointment of Gordon Parker as a director (1 page)
29 January 2013	Termination of appointment of John Daly as a director (1 page)
29 January 2013	Appointment of Miss Sarah Owen as a secretary (1 page)
29 January 2013	Termination of appointment of Thomas Walsh as a director (1 page)
29 January 2013	Termination of appointment of John Daly as a director (1 page)
29 January 2013	Termination of appointment of Thomas Walsh as a director (1 page)
29 January 2013	Termination of appointment of Patrick O'hara as a director (1 page)
29 January 2013	Appointment of Miss Sarah Owen as a secretary (1 page)
29 January 2013	Registered office address changed from C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ on 29 January 2013 (1 page)
29 January 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1 (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1 (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1 (5 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 October 2012	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 (1 page)
12 October 2012	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 (1 page)
9 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
9 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
9 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
9 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 February 2011	Director's details changed for Patrick O'hara on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Patrick O'hara on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Gordon Parker on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Gordon Parker on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Christopher Hancock on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Gordon Parker on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Patrick O'hara on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Christopher Hancock on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Christopher Hancock on 1 February 2011 (2 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Company name changed tyburn fabio gp LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Company name changed tyburn fabio gp LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
17 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
17 December 2009	Director's details changed for John Daly on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Daly on 17 December 2009 (2 pages)
17 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
17 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
17 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
27 January 2009	Return made up to 04/01/09; full list of members (4 pages)
27 January 2009	Return made up to 04/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / philippa dunkley / 26/01/2009 (2 pages)
26 January 2009	Secretary's change of particulars / philippa dunkley / 26/01/2009 (2 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
5 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
20 May 2008	Memorandum and Articles of Association (17 pages)
20 May 2008	Director appointed christopher hancock (3 pages)
20 May 2008	Memorandum and Articles of Association (17 pages)
20 May 2008	Director appointed christopher hancock (3 pages)
14 May 2008	Company name changed tyburn lane private equity gp (no.29) LIMITED\certificate issued on 14/05/08 (2 pages)
14 May 2008	Company name changed tyburn lane private equity gp (no.29) LIMITED\certificate issued on 14/05/08 (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (4 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New director appointed (5 pages)
22 January 2007	New director appointed (7 pages)
22 January 2007	New director appointed (7 pages)
22 January 2007	New director appointed (5 pages)
22 January 2007	New director appointed (7 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New director appointed (4 pages)
22 January 2007	New director appointed (7 pages)
4 January 2007	Incorporation (18 pages)
4 January 2007	Incorporation (18 pages)

Fabio Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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