| Company Name | Final Fix Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128275 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 February 2015 (9 years, 2 months ago) |
| Previous Name | Final Fix Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Callingham |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Vambery Road Plumstead Common London SE18 3HA |
| Secretary Name | Andrea Jane Callingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Vambery Road Plumstead Common London SE18 3HA |
Location
| Registered Address | 18 Vambery Road Plumstead Common London SE18 3HA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mark J. Callingham 75.00% Ordinary |
|---|---|
| 25 at £1 | Andrea Jane Callingham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,948 |
| Cash | £60,270 |
| Current Liabilities | £161,956 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 1 September 2013 (10 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 1 September 2013 (10 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 1 September 2013 (10 pages) |
| 10 October 2012 | Liquidators statement of receipts and payments to 1 September 2012 (11 pages) |
| 10 October 2012 | Liquidators statement of receipts and payments to 1 September 2012 (11 pages) |
| 10 October 2012 | Liquidators' statement of receipts and payments to 1 September 2012 (11 pages) |
| 7 September 2011 | Registered office address changed from 18 Vambery Road Plumstead Common London SE18 3HA on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 18 Vambery Road Plumstead Common London SE18 3HA on 7 September 2011 (2 pages) |
| 7 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 23 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 19 March 2007 | Company name changed final fix LIMITED\certificate issued on 19/03/07 (2 pages) |
| 26 February 2007 | Incorporation (17 pages) |