| Company Name | Fat Teddy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205095 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years, 1 month ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Maxwell Dignan |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 First Floor Edith Road London W14 0TJ |
| Secretary Name | Bruce Gainsford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Broadhurst Close London NW6 3QS |
Location
| Registered Address | 89 First Floor Edith Road London W14 0TJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Registered office address changed from 16 Fishers Lane London W4 1RX United Kingdom on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 16 Fishers Lane London W4 1RX United Kingdom on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 16 Fishers Lane London W4 1RX United Kingdom on 1 June 2010 (1 page) |
| 29 May 2010 | Director's details changed for Mr James Dignan on 29 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr James Dignan on 29 May 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 19 February 2010 | Amended accounts made up to 30 April 2009 (1 page) |
| 19 February 2010 | Amended total exemption small company accounts made up to 30 April 2009 (1 page) |
| 8 February 2010 | Director's details changed for Mr James Dignan on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr James Dignan on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr James Dignan on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from 73 Lauderdale Road London W9 1LX on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 73 Lauderdale Road London W9 1LX on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 73 Lauderdale Road London W9 1LX on 8 February 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 April 2009 | Secretary's change of particulars / bruce gainsford / 21/04/2009 (1 page) |
| 27 April 2009 | Secretary's Change of Particulars / bruce gainsford / 21/04/2009 / HouseName/Number was: , now: 7; Street was: 208 lauderdale road, now: broadhurst close; Post Code was: W9 1NQ, now: NW6 3QS (1 page) |
| 27 April 2009 | Return made up to 05/04/08; full list of members (5 pages) |
| 27 April 2009 | Return made up to 05/04/08; full list of members (5 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from lauderdale mansions lauderdale road london W9 1LX (1 page) |
| 15 April 2009 | Director's Change of Particulars / james dignan / 01/04/2009 / HouseName/Number was: , now: 73; Street was: 208 lauderdale road, now: lauderdale road; Post Code was: W9 1NQ, now: W9 1LX (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from lauderdale mansions lauderdale road london W9 1LX (1 page) |
| 15 April 2009 | Director's change of particulars / james dignan / 01/04/2009 (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 208 lauderdale road london W9 1NQ (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 208 lauderdale road london W9 1NQ (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2007 | Incorporation (29 pages) |