Company NameFractalis Limited
Company StatusDissolved
Company Number09756608
CategoryPrivate Limited Company
Incorporation Date1 September 2015(8 years, 7 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Howard Vian Smith
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 33 Black Friars Lane
London
EC4V 6EP

Location

Registered AddressFlat 1 33 Black Friars Lane
London
EC4V 6EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022First Gazette notice for voluntary strike-off (1 page)
18 February 2022Application to strike the company off the register (1 page)
8 December 2021Micro company accounts made up to 30 September 2021 (4 pages)
19 August 2021Registered office address changed from 5 Newspaper House 40 Rushworth Street London SE1 0RB England to Flat 1 33 Black Friars Lane London EC4V 6EP on 19 August 2021 (1 page)
14 July 2021Confirmation statement made on 1 July 2021 with updates (4 pages)
14 July 2021Notification of Karen Joanne Smith as a person with significant control on 23 February 2021 (2 pages)
14 July 2021Change of details for Mr Howard Vian Smith as a person with significant control on 23 February 2021 (2 pages)
5 January 2021Micro company accounts made up to 30 September 2020 (4 pages)
1 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
13 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 July 2017Director's details changed for Mr Howard Vian Smith on 14 July 2017 (2 pages)
21 July 2017Change of details for Mr Howard Vian Smith as a person with significant control on 14 July 2017 (2 pages)
21 July 2017Change of details for Mr Howard Vian Smith as a person with significant control on 14 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Howard Vian Smith on 14 July 2017 (2 pages)
19 July 2017Registered office address changed from 5 5 Newspaper House 40 Rushworth Street London SE1 0RB United Kingdom to 5 Newspaper House 40 Rushworth Street London SE1 0RB on 19 July 2017 (1 page)
19 July 2017Registered office address changed from 5 5 Newspaper House 40 Rushworth Street London SE1 0RB United Kingdom to 5 Newspaper House 40 Rushworth Street London SE1 0RB on 19 July 2017 (1 page)
18 July 2017Registered office address changed from 54 De Parys Avenue Bedford MK40 2TP United Kingdom to 5 5 Newspaper House 40 Rushworth Street London SE1 0RB on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 54 De Parys Avenue Bedford MK40 2TP United Kingdom to 5 5 Newspaper House 40 Rushworth Street London SE1 0RB on 18 July 2017 (1 page)
13 May 2017Micro company accounts made up to 30 September 2016 (3 pages)
13 May 2017Micro company accounts made up to 30 September 2016 (3 pages)
10 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
10 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)