co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIXEND LIMITED

FIXEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIXEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03666152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIXEND LIMITED?

    • Development of building projects (41100) / Construction
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIXEND LIMITED located?

    Registered Office Address
    58-60 Berners Street
    London
    W1T 3JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIXEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FIXEND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIXEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Crispin Noel Bernard Kelly on Sep 06, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		5 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		5 pagesAA

    Director's details changed for Mr Crispin Noel Bernard Kelly on Jun 25, 2010

    		2 pagesCH01

    Director's details changed for Mr Crispin Noel Bernard Kelly on Apr 15, 2010

    		2 pagesCH01

    Director's details changed for Mr Crispin Noel Bernard Kelly on Jan 10, 2010

    		2 pagesCH01

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of FIXEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Ian William
    7 Eaton Close
    SW1W 8JX London
    		Secretary
    7 Eaton Close
    SW1W 8JX London
    		British62621640002
    BYROM, Nicholas Hugh
    Apartment 702, Residence Mirabeau
    2 Av. Des Citronniers
    Monte Carlo
    Monaco
    		Director
    Apartment 702, Residence Mirabeau
    2 Av. Des Citronniers
    Monte Carlo
    Monaco
    		MonacoBritish56273930003
    KELLY, Crispin Noel
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    		EnglandBritish2033150025
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    		Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    		900015370001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		British900015360001
    LLEWELLYN, Talfryn
    Frenze Hall
    Frenze, Scole
    IP21 4EZ Diss
    Norfolk
    		Director
    Frenze Hall
    Frenze, Scole
    IP21 4EZ Diss
    Norfolk
    		British70035910003
    View Detailed Information on Officers and People with Significant Control

    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