| Company Name | Fenestro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07743565 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie Howard Morrison |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Primrose Mansions Prince Of Wales Drive London SW11 4ED |
| Director Name | Mr Richard James Everall |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 November 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Blandfield Road London SW12 8BG |
Location
| Registered Address | 66 Palewell Park East Sheen London SW14 8JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leslie Morrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 January 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 November 2012 | Termination of appointment of Richard Everall as a director (1 page) |
| 27 November 2012 | Registered office address changed from 8 Blandfield Road London SW12 8BG United Kingdom on 27 November 2012 (1 page) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (2 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (2 pages) |
| 3 October 2012 | Registered office address changed from 8 Blandfield Road London SW12 8BG United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from Flat 8 Primrose Mansions Prince of Wales Drive London SW11 4ED on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from Flat 8 Primrose Mansions Prince of Wales Drive London SW11 4ED on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 8 Blandfield Road London SW12 8BG United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Appointment of Mr Richard James Everall as a director (2 pages) |
| 21 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Registered office address changed from 8 Blandfield Road London SW12 8BG England on 11 September 2012 (2 pages) |
| 17 August 2011 | Incorporation (20 pages) |