Company NameFibonacci Fern Limited
Company StatusDissolved
Company Number07468548
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 3 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Timothy Daniel Sutherland
Date of BirthApril 1983 (Born 41 years ago)
NationalityNew Zealander
StatusClosed
Appointed14 December 2010(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address9 Barb Mews
London
W6 7PA

Location

Registered Address9 Barb Mews
London
W6 7PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Shareholders

1 at £1Tim Sutherland
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£45,347
Current Liabilities£45,346

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
19 December 2012Application to strike the company off the register (3 pages)
19 December 2012Application to strike the company off the register (3 pages)
2 August 2012Director's details changed for Mr Timothy Daniel Sutherland on 19 July 2012 (2 pages)
2 August 2012Registered office address changed from 202a Fulham Palace Road London W6 9PA United Kingdom on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 202a Fulham Palace Road London W6 9PA United Kingdom on 2 August 2012 (1 page)
2 August 2012Director's details changed for Mr Timothy Daniel Sutherland on 19 July 2012 (2 pages)
2 August 2012Registered office address changed from 202a Fulham Palace Road London W6 9PA United Kingdom on 2 August 2012 (1 page)
27 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 July 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
9 July 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
5 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
(3 pages)
5 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
(3 pages)
13 January 2011Director's details changed for Mr Tim Sutherland on 13 January 2011 (2 pages)
13 January 2011Director's details changed for Mr Tim Sutherland on 13 January 2011 (2 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)