FAIROAKS LIMITED

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

    Company NameFAIROAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165869
    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 FAIROAKS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FAIROAKS LIMITED located?

    Registered Office Address
    77 Harrow Drive
    N9 9EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIROAKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for FAIROAKS 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 Feb 28, 2012

    4 pagesAA

    Appointment of Jj Secretaries Ltd as a secretary on Feb 29, 2012

    2 pagesAP04

    Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on Feb 29, 2012

    1 pagesAD01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Termination of appointment of Musterasset Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 22, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Bernal Zamora Arce on Feb 22, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Appointment of Mr Bernal Zamora Arce as a director

    2 pagesAP01

    Annual return made up to Feb 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Musterasset Limited on Feb 22, 2010

    2 pagesCH04

    Director's details changed for Beauly Management Sa on Feb 22, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of FAIROAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JJ SECRETARIES LTD
    Harrow Drive
    N9 9EQ London
    77
    England
    Secretary
    Harrow Drive
    N9 9EQ London
    77
    England
    Identification TypeEuropean Economic Area
    Registration Number6388791
    125188450001
    ZAMORA ARCE, Bernal
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Director
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Costa RicaCosta Rican151675290001
    BEAULY MANAGEMENT SA
    200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Director
    200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOSTA RICAN COMMERCIAL CODE
    85486340001
    MUSTERASSET LIMITED
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Secretary
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2105789
    73262310010
    TRUMPWISE LIMITED
    1 Knightrider Court
    EC4V 5JU London
    Nominee Director
    1 Knightrider Court
    EC4V 5JU London
    900021650001

    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