| Company Name | Fayre Share Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06480820 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 3 weeks ago) |
| Previous Names | Fayre Share Private Equity Limited and Fayre Share Investments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Samuel Ostro |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elsworthy Terrace London NW3 3DR |
| Secretary Name | Catherine Ostro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Elsworthy Terrace London NW3 3DR |
Location
| Registered Address | 77-79 Charlotte Street London W1T 4PW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Polygon Enterprises International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 15 May 2020 | Termination of appointment of Catherine Ostro as a secretary on 15 May 2020 (1 page) |
| 14 May 2020 | Resolutions
|
| 5 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 22 February 2017 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Fayre Share Investments 62 Grosvenor Street London W1K 3JF on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Fayre Share Investments 62 Grosvenor Street London W1K 3JF on 22 February 2017 (1 page) |
| 10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 27 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 December 2011 (1 page) |
| 19 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 14 March 2008 | Company name changed fayre share private equity LIMITED\certificate issued on 18/03/08 (2 pages) |
| 14 March 2008 | Company name changed fayre share private equity LIMITED\certificate issued on 18/03/08 (2 pages) |
| 23 January 2008 | Incorporation (16 pages) |
| 23 January 2008 | Incorporation (16 pages) |