| Company Name | Fabden Refurbishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969097 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Susan Deborah Fabre |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kent Terrace London NW1 4RP |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Fabre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,743 |
| Cash | £573,155 |
| Current Liabilities | £577,898 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Director's details changed for Mrs Susan Fabre on 2 March 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Director's details changed for Mrs Susan Fabre on 2 March 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Mrs Susan Fabre on 2 March 2012 (2 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 4 December 2012 (1 page) |
| 12 March 2012 | Appointment of Mrs Susan Fabre as a director (3 pages) |
| 12 March 2012 | Appointment of Mrs Susan Fabre as a director (3 pages) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |