FABLEFORCE NOMINEES LIMITED
Overview
| Company Name | FABLEFORCE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03035841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABLEFORCE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FABLEFORCE NOMINEES LIMITED located?
| Registered Office Address | First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABLEFORCE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABLEFORCE SERVICES LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for FABLEFORCE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for FABLEFORCE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Elia Di Lorenzo as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Robinson as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Thomas Andrews as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robinson as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1a Queen Street Rushden Northants NN10 0AA* on Jun 27, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roger Hammond as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Elia Di Lorenzo as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of FABLEFORCE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI LORENZO, Elia | Secretary | MK43 8BP Bromham 55 Northampton Road Bedfordshire England | 194741480001 | |||||||
| DI LORENZO, Elia | Director | MK43 8BP Bromham 55 Northampton Road Bedfordshire England | England | British,Italian | Accountant | 141169420001 | ||||
| HAMMOND, Roger | Director | MK43 8RE Bromham 65 Brett Drive Bedfordshire England | England | British | Accountant | 135929720001 | ||||
| COX, Adrian | Secretary | 1a Queen Street NN10 0AA Rushden Northamptonshire | British | Company Secretary | 43494580001 | |||||
| RICHARDSON, Robert Martin | Secretary | 9 Inhams Road Whittlesey PE7 1SS Peterborough Cambridgeshire | British | 29196230001 | ||||||
| RICHARDSON, Robert Martin | Secretary | 6 Inhams Road Whittlesey PE7 1SS Peterborough | British | 72886000001 | ||||||
| ROBINSON, David | Secretary | MK42 8BH Kempston 136-140 Bedford Road Bedfordshire United Kingdom | British | 11866980002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| ANDREWS, David Thomas | Director | MK42 8BH Kempston 136-140 Bedford Road Bedfordshire United Kingdom | Britain | British | Company Director | 75224270004 | ||||
| ROBINSON, David | Director | MK42 8BH Kempston 136-140 Bedford Road Bedfordshire United Kingdom | United Kingdom | British | Accountant | 11866980002 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0