| Company Name | Fairton Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852809 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| 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 | Ms Ivana Bulbarelli |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 207, 1 Pepys Street London EC3N 2NU |
| Director Name | Ms Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(4 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 17 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Director Name | Buckingham Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 322.2k at £1 | Fourseason Corporate LTD 67.00% Ordinary |
|---|---|
| 24k at £1 | Skatteet Development Inc. 5.00% Ordinary |
| 72.1k at £1 | Blu Paradise Corp 15.00% Ordinary |
| 57.7k at £1 | J&b Asset LTD 12.00% Ordinary |
| 4.8k at £1 | Microplan Sa 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£872,722 |
| Current Liabilities | £6,324 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Zenah Landman as a director (1 page) |
| 20 January 2014 | Termination of appointment of Zenah Landman as a director (1 page) |
| 20 January 2014 | Termination of appointment of Miriam Lewis as a director (1 page) |
| 20 January 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Miriam Lewis as a director (1 page) |
| 16 December 2013 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
| 16 December 2013 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
| 16 December 2013 | Appointment of Ms. Zenah Landman as a director (2 pages) |
| 16 December 2013 | Appointment of Ms. Zenah Landman as a director (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 December 2013 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 2 December 2013 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
| 29 April 2013 | Termination of appointment of Miriam Lewis as a director (1 page) |
| 29 April 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
| 29 April 2013 | Termination of appointment of Miriam Lewis as a director (1 page) |
| 29 April 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA England on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA England on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA England on 5 November 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 3 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Appointment of Buckingham Directors Limited as a director (2 pages) |
| 28 February 2011 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 28 February 2011 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 28 February 2011 | Appointment of Buckingham Directors Limited as a director (2 pages) |
| 28 February 2011 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
| 28 February 2011 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
| 17 February 2011 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN on 17 February 2011 (1 page) |
| 17 February 2011 | Termination of appointment of Ivana Bulbarelli as a director (1 page) |
| 17 February 2011 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN on 17 February 2011 (1 page) |
| 17 February 2011 | Termination of appointment of Ivana Bulbarelli as a director (1 page) |
| 16 February 2011 | Termination of appointment of Ics International Corporate Services Limited as a secretary (1 page) |
| 16 February 2011 | Termination of appointment of Ics International Corporate Services Limited as a secretary
|
| 16 February 2011 | Termination of appointment of Ics International Corporate Services Limited as a secretary
|
| 16 February 2011 | Termination of appointment of Ics International Corporate Services Limited as a secretary (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 24 July 2009 | Ad 23/07/09\gbp si 480830@1=480830\gbp ic 9901/490731\ (2 pages) |
| 24 July 2009 | Ad 23/07/09\gbp si 480830@1=480830\gbp ic 9901/490731\ (2 pages) |
| 22 April 2009 | Ad 08/04/09\gbp si 99@1=99\gbp ic 9802/9901\ (2 pages) |
| 22 April 2009 | Ad 08/04/09\gbp si 99@1=99\gbp ic 9802/9901\ (2 pages) |
| 8 April 2009 | Ad 08/04/09\gbp si 99@99=9801\gbp ic 1/9802\ (2 pages) |
| 8 April 2009 | Ad 08/04/09\gbp si 99@99=9801\gbp ic 1/9802\ (2 pages) |
| 19 March 2009 | Incorporation (25 pages) |
| 19 March 2009 | Incorporation (25 pages) |