FAIRMEAD MARKETING LIMITED
Overview
| Company Name | FAIRMEAD MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03866476 |
| 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 FAIRMEAD MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRMEAD MARKETING LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRMEAD MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FAIRMEAD MARKETING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FAIRMEAD MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of FAIRMEAD MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELBAZ, Isaac Haim | Director | 84 Route De Frontenex FOREIGN Geneva 1208 Switzerland | French | 55841600009 | ||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 185787350001 | ||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | Athene House The Broadway Mill Hill NW7 3TD London | 50811810001 | |||||||||||
| SME SECRETARIES LIMITED | Secretary | Independent House Imberhorne Lane RH19 1XT East Grinstead West Sussex | 70089190006 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
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