| Company Name | Fairview London Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07688746 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Anthony Murphy |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 May 2016(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hatfield Herts AL9 7AQ |
| Director Name | Julian Paul Harris |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2014) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 237b Upper Ground Floor Elephant & Castle Shopping Centre London SE1 6TE |
| Director Name | Mr William Paul Mundow |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Secretary Name | C&P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wilson Street Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 19 May 2016 | Appointment of Mr William Anthony Murphy as a director on 16 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr William Anthony Murphy as a director on 16 May 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of William Paul Mundow as a director on 16 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of William Paul Mundow as a director on 16 May 2016 (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 January 2014 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Julian Harris as a director (1 page) |
| 23 January 2014 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Julian Harris as a director (1 page) |
| 9 January 2014 | Termination of appointment of Dalila Heath as a director (1 page) |
| 9 January 2014 | Termination of appointment of Dalila Heath as a director (1 page) |
| 8 January 2014 | Appointment of Mr William Paul Mundow as a director (2 pages) |
| 8 January 2014 | Appointment of Mr William Paul Mundow as a director (2 pages) |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 16 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Appointment of Julian Paul Harris as a director (4 pages) |
| 23 November 2011 | Appointment of Julian Paul Harris as a director (4 pages) |
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|