Company NameFairfax Shelfco 319 Limited
Company StatusDissolved
Company Number07471798
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 3 months ago)
Dissolution Date19 July 2011 (12 years, 8 months ago)
Previous NameVBR Investments Limited

Directors

Director NameCharles Anthony Alcock
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU
Director NameMr Richard Martin Hamilton Croft-Sharland
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU
Director NameMr Hugh Fraser
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU
Director NameMr Andrew Jenkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU
Director NameMr Thomas Joseph Pearman
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU
Secretary NameThomas Joseph Pearman
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressKings Scholars House 230 Vauxhall Bridge Road
London
SW1V 1AU

Location

Registered AddressFairfax House
15 Fulwood Place
London
WC1V 6AY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
28 March 2011Application to strike the company off the register (3 pages)
28 March 2011Application to strike the company off the register (3 pages)
16 December 2010Company name changed vbr investments LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2010Incorporation
Statement of capital on 2010-12-16
  • GBP 923
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
16 December 2010Incorporation
Statement of capital on 2010-12-16
  • GBP 923
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
16 December 2010Company name changed vbr investments LIMITED\certificate issued on 16/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-16
(3 pages)