| Company Name | FABG (Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07329461 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | John Edward Morrison |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Street Catworth Huntingdon Cambs PE28 0PF |
| Director Name | Anthony John Carson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | 16 High Street Catworth Huntingdon Cambs PE28 0PF |
| Director Name | Anthony Louis Monnickendam |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Street Catworth Huntingdon Cambs PE28 0PF |
| Secretary Name | David Thomson |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 High Street Catworth Huntingdon Cambs PE28 0PF |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2016 | Notice of move from Administration to Dissolution on 3 May 2016 (14 pages) |
| 12 May 2016 | Administrator's progress report to 3 May 2016 (14 pages) |
| 12 May 2016 | Notice of move from Administration to Dissolution on 3 May 2016 (14 pages) |
| 12 May 2016 | Administrator's progress report to 3 May 2016 (14 pages) |
| 11 December 2015 | Administrator's progress report to 6 November 2015 (29 pages) |
| 11 December 2015 | Administrator's progress report to 6 November 2015 (29 pages) |
| 27 July 2015 | Result of meeting of creditors (1 page) |
| 27 July 2015 | Result of meeting of creditors (1 page) |
| 3 July 2015 | Statement of administrator's proposal (85 pages) |
| 3 July 2015 | Statement of administrator's proposal (85 pages) |
| 20 May 2015 | Registered office address changed from 16 High Street Catworth Huntingdon Cambs PE28 0PF to Quadrant House 4 Thomas More Square London E1W 1YW on 20 May 2015 (3 pages) |
| 20 May 2015 | Registered office address changed from 16 High Street Catworth Huntingdon Cambs PE28 0PF to Quadrant House 4 Thomas More Square London E1W 1YW on 20 May 2015 (3 pages) |
| 19 May 2015 | Appointment of an administrator (1 page) |
| 19 May 2015 | Appointment of an administrator (1 page) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 11 March 2014 | Termination of appointment of Anthony John Carson as a director (1 page) |
| 11 March 2014 | Termination of appointment of Anthony John Carson as a director (1 page) |
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 5 January 2012 | Termination of appointment of Anthony Louis Monnickendam as a director (1 page) |
| 5 January 2012 | Termination of appointment of Anthony Louis Monnickendam as a director (1 page) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Termination of appointment of David Thomson as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of David Thomson as a secretary (2 pages) |
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|