Fibre Wifi Limited

Company Name	Fibre Wifi Limited
Company Status	Dissolved
Company Number	07202343
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Steve Leighton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr Edward Dannan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House Boyton Hall (On Boyton Hall Farm) Roxwell Road Chelmsford Essex CM1 4LN

Director Name	Miss Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	284a Chase Road Southgate London N14 6HF

Secretary Name	Mrs Melanie Jane Braney
Status	Resigned
Appointed	31 August 2010(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 28 September 2018)
Role	Company Director
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mrs Melanie Jane Braney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2018)
Role	Customer Services
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Graham Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Secretary Name	Mr Graham Wallace
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Company Director
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr David Alastair Smyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Secretary Name	Mr David Smyth
Status	Resigned
Appointed	23 February 2021(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr Robert Kim Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Contact

Website	www.fibrewifi.com
Email address	[email protected]
Telephone	0845 3632053
Telephone region	Unknown

Location

Registered Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

1000 at £1	Sapien Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,175
Cash	£5,960
Current Liabilities	£65,913

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 February 2021	Appointment of Mr David Smyth as a secretary on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Graham Wallace as a secretary on 23 February 2021 (1 page)
24 February 2021	Termination of appointment of Graham Wallace as a director on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr David Alastair Smyth as a director on 23 February 2021 (2 pages)
6 September 2020	Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 September 2020 (1 page)
8 June 2020	Termination of appointment of Gary Kenneth Disley as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Steve Leighton as a director on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Graham Wallace as a secretary on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Graham Wallace as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Jill Turner as a director on 8 June 2020 (1 page)
8 June 2020	Registered office address changed from Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to 284a Chase Road Southgate London N14 6HF on 8 June 2020 (1 page)
5 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
17 June 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 December 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 27 December 2018 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018	Termination of appointment of Melanie Jane Braney as a secretary on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of Melanie Jane Braney as a director on 28 September 2018 (1 page)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 March 2018	Change of details for Sapien Investments Ltd as a person with significant control on 10 March 2018 (2 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
24 July 2017	Registered office address changed from C/O Baverstocks (Braintree) Ltd Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from C/O Baverstocks (Braintree) Ltd Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (6 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (6 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
11 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
11 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
15 April 2014	Appointment of Mrs Melanie Jane Braney as a director (2 pages)
15 April 2014	Appointment of Mrs Melanie Jane Braney as a director (2 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Mr Gary Kenneth Disley on 25 March 2012 (2 pages)
9 July 2012	Director's details changed for Mr Gary Kenneth Disley on 25 March 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
31 August 2010	Appointment of Mrs Melanie Jane Braney as a secretary (1 page)
31 August 2010	Registered office address changed from Chelford Court 37 Robjohns Road Chelmsford Essex CM1 3AG England on 31 August 2010 (1 page)
31 August 2010	Appointment of Mrs Melanie Jane Braney as a secretary (1 page)
31 August 2010	Registered office address changed from Chelford Court 37 Robjohns Road Chelmsford Essex CM1 3AG England on 31 August 2010 (1 page)
5 May 2010	Appointment of Miss Jill Turner as a director (2 pages)
5 May 2010	Appointment of Miss Jill Turner as a director (2 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fibre Wifi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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