Company NameFairy Garden Ltd
Company StatusDissolved
Company Number07684576
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date19 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Elisa Asuncion Palomino
Date of BirthAugust 1969 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address6 Grange Walk
London
SE1 3DT
Secretary NameMr Ulf Tristan Christann
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Grange Walk
London
SE1 3DT
Secretary NameMrs Carmen Palomino
StatusClosed
Appointed18 October 2011(3 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 19 February 2013)
RoleCompany Director
Correspondence Address50 Mar Del Norte
Majadahonda
Madrid
28220
Secretary NameMrs Carmen Palomino
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address50 Mar Del Norte
Majadahonda
Madrid
28220

Location

Registered Address6 Grange Walk
London
SE1 3DT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

60 at £10Elisa Palomino
60.00%
Ordinary
30 at £10Ulf Christann
30.00%
Ordinary
10 at £10Carmen Palomino
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
25 October 2012Application to strike the company off the register (3 pages)
25 October 2012Application to strike the company off the register (3 pages)
28 September 2012Annual return made up to 27 June 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1,000
(4 pages)
28 September 2012Annual return made up to 27 June 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1,000
(4 pages)
18 October 2011Appointment of Mrs Carmen Palomino as a secretary (2 pages)
18 October 2011Appointment of Mrs Carmen Palomino as a secretary on 18 October 2011 (2 pages)
9 August 2011Termination of appointment of Carmen Palomino as a secretary (1 page)
9 August 2011Termination of appointment of Carmen Palomino as a secretary (1 page)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)