| Company Name | Fendean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103547 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | Lazy Devil Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Matthew Ismay Field |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 July 2013) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | The Basement 21a Craven Terrace London W2 3QH |
| Director Name | Mr Hugo Heathcote |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 July 2013) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | The Basement 21a Craven Terrace London W2 3QH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Hugo Heathcote |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Flat 5 1 Devonshire Gardens London W4 3TW |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | The Basement 21a Craven Terrace London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | Company name changed lazy devil LIMITED\certificate issued on 12/03/13
|
| 12 March 2013 | Company name changed lazy devil LIMITED\certificate issued on 12/03/13
|
| 1 March 2013 | Resolutions
|
| 1 March 2013 | Resolutions
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 January 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 23 January 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 23 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 23 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Appointment of Mr Hugo Heathcote as a director (2 pages) |
| 21 May 2010 | Appointment of Mr Hugo Heathcote as a director (2 pages) |
| 10 February 2010 | Appointment of Mr Matthew Ismay Field as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Hugo Heathcote as a director (1 page) |
| 10 February 2010 | Termination of appointment of Hugo Heathcote as a director (1 page) |
| 10 February 2010 | Termination of appointment of Hugo Heathcote as a director (1 page) |
| 10 February 2010 | Appointment of Mr Matthew Ismay Field as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Hugo Heathcote as a director (1 page) |
| 17 December 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 17 December 2009 | Appointment of Hugo Heathcote as a director (2 pages) |
| 17 December 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 17 December 2009 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 December 2009 (1 page) |
| 17 December 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 17 December 2009 | Appointment of Hugo Heathcote as a director (2 pages) |
| 14 December 2009 | Incorporation (34 pages) |
| 14 December 2009 | Incorporation (34 pages) |