| Company Name | Fad Dining Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08035504 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Fraser Grant Donaldson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Operations Manager/Leisure |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Road Shenfield Essex CM15 8LR |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Fraser Donaldson 60.00% Ordinary |
|---|---|
| 4 at £1 | Ms Alison Carroll 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £4,052 |
| Current Liabilities | £13,108 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2018 | Application to strike the company off the register (3 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 7 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 7 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 25 April 2016 | Director's details changed for Mr Fraser Grant Donaldson on 18 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Fraser Grant Donaldson on 18 April 2016 (2 pages) |
| 13 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (22 pages) |
| 13 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (22 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
Statement of capital on 2016-01-13
|
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
Statement of capital on 2016-01-13
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Registered office address changed from the Swan at Felsted Station Road, Felsted. CM6 3DG United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from the Swan at Felsted Station Road, Felsted. CM6 3DG United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from the Swan at Felsted Station Road, Felsted. CM6 3DG United Kingdom on 9 October 2012 (2 pages) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|