FRACTAL EDGE UK LIMITED
Overview
| Company Name | FRACTAL EDGE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03942532 |
| 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 FRACTAL EDGE UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FRACTAL EDGE UK LIMITED located?
| Registered Office Address | 19c Hormead Road W9 3NG London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRACTAL EDGE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRACTALFX LIMITED | Mar 17, 2000 | Mar 17, 2000 |
| HARDYMORE LIMITED | Mar 08, 2000 | Mar 08, 2000 |
What are the latest accounts for FRACTAL EDGE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRACTAL EDGE UK 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lawrence Robert Clifton-Bligh as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lawrence Robert Clifton-Bligh on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Julian Gibbs as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Jun 22, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of FRACTAL EDGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON-BLIGH, Gervase Philip | Director | 19c Hormead Road W9 3NG London | England | United Kingdom | Technical Management | 64159050002 | ||||
| AKITT, Richard Howard | Secretary | The Cedars 17 Odins Way IM9 4BQ Ballakillowey Isle Of Man Isle Of Man | British | Chartered Accountant | 332073720001 | |||||
| OATES, Bernice Eileen Josephine | Secretary | 18 Ballastrooan IM9 4NR Colby Isle Of Man | British | Managing Director | 85621280001 | |||||
| TURNBULL, James Ian | Secretary | Meadowfield 6 Ballamillaghyn Mount Rule Braddan IM4 4HU Isle Of Man | British | Accountant | 33400350001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKITT, Richard Howard | Director | 26 Ballafurt Close IM9 6HS Port Erin Isle Of Man | British | Accountant | 69121240001 | |||||
| CLIFTON-BLIGH, Lawrence Robert | Director | The Quarry 8 Distillery Drive 2009 Pyrmont Appartment 705 Nsw Australia | Australia | Australian | Consultant-Venture Capitalist | 69121500005 | ||||
| GIBBS, Julian Herbert | Director | 35a Colville Terrace W11 2BU London | United Kingdom | British | Marketing Consultant | 66003330001 | ||||
| LAUGHTON, Richard Adam | Director | 150 Bathurst Gardens NW10 5HX London | United Kingdom | British | Manager | 84637680002 | ||||
| SYKES, Jonathan Richard | Director | 12 Church Close IM4 7JY Lonan Isle Of Man | British | Corporate Officer | 93403720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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