FAIRHELP LIMITED
Overview
| Company Name | FAIRHELP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03843130 |
| 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 FAIRHELP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAIRHELP LIMITED located?
| Registered Office Address | C/0 Lawrence & Co 132-134 College Road HA1 1BQ Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRHELP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for FAIRHELP 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Edouard D’Espous on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Antoine D'espous on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sophie Duhamel on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Sophie Duhamel on Nov 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 28, 2013 | 16 pages | RP04 | ||||||||||
Appointment of Mr Edouard D’Espous as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Renaudat as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jan 18, 2012
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FAIRHELP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUHAMEL, Sophie | Secretary | C/0 Lawrence & Co 132-134 College Road HA1 1BQ Harrow Middlesex | French | 72622160004 | ||||||
| D'ESPOUS, Antoine | Director | C/0 Lawrence & Co 132-134 College Road HA1 1BQ Harrow Middlesex | France | French | 94261330002 | |||||
| D'ESPOUS, Edouard | Director | C/0 Lawrence & Co 132-134 College Road HA1 1BQ Harrow Middlesex | France | French | 183137110001 | |||||
| MADEC, Isabelle | Secretary | 9 Villa Pauline Boulogne Billancourt 92100 France | French | 67123530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RENAUDAT, Christophe | Director | 49 Rue Vineuse FOREIGN 75116 Paris France | France | French | 67123610006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FAIRHELP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| International Fine Foods | Apr 06, 2016 | 7347 Steinsel Grand Duchy 21/A Rue De La Liberation Luxembourg | No | ||||
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Natures of Control
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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