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CHRIS FOWLER HOLDINGS LTD.

CHRIS FOWLER HOLDINGS LTD.

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

    • Overview

    Company NameCHRIS FOWLER HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280355
    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 CHRIS FOWLER HOLDINGS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRIS FOWLER HOLDINGS LTD. located?

    Registered Office Address
    Fourth Floor
    75 Farringdon Road
    EC1M 3JY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS FOWLER HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    DALETHORN LIMITEDSep 03, 2001Sep 03, 2001

    What are the latest accounts for CHRIS FOWLER HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CHRIS FOWLER HOLDINGS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CHRIS FOWLER HOLDINGS LTD.?

    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

    Appointment of Mr Clayton Lee Breen as a director on Sep 30, 2013

    		2 pagesAP01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael Barton-Harvey as a director on Dec 04, 2012

    		2 pagesAP01

    Termination of appointment of Denis St John O'regan as a director on Oct 22, 2012

    		1 pagesTM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on Aug 29, 2012

    		1 pagesAD01

    Termination of appointment of Kevin Eyers as a director on May 28, 2012

    		1 pagesTM01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		5 pagesAA

    Accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kevin Eyers on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Matteo Maria Buzzi on Sep 01, 2010

    		2 pagesCH01

    Termination of appointment of Rafael Lopez-Aparicio as a director

    		1 pagesTM01

    Termination of appointment of Graham Baker as a secretary

    		1 pagesTM02

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of CHRIS FOWLER HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON-HARVEY, Michael James
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		Director
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		United KingdonBritishManaging Director174405330001
    BREEN, Clayton Lee
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		Director
    75 Farringdon Road
    EC1M 3JY London
    Fourth Floor
    		EnglandBritishDirector174187000001
    BUZZI, Matteo Maria
    Barcelona
    08018
    Calle Peru 40-44, Esc 3, 5a
    Spain
    		Director
    Barcelona
    08018
    Calle Peru 40-44, Esc 3, 5a
    Spain
    		SpainItalianCfo133088660001
    BAKER, Graham Peter
    26 New England Close
    Bicknacre
    CM3 4XA Chelmsford
    Essex
    		Secretary
    26 New England Close
    Bicknacre
    CM3 4XA Chelmsford
    Essex
    		British16377720001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    EYERS, Kevin
    4 Collison Place
    Manor Road
    N16 5AY Stoke Newington
    London
    		Director
    4 Collison Place
    Manor Road
    N16 5AY Stoke Newington
    London
    		United KingdomBritishManaging Director39779760002
    GREENE, Mervyn Patrick
    Glendooneen House
    IRISH Riverstick
    Co. Cork
    Ireland
    		Director
    Glendooneen House
    IRISH Riverstick
    Co. Cork
    Ireland
    		IrishCompany Director98648330003
    LOPEZ-APARICIO, Rafael
    No 40 Entlo
    Barcelona
    Po Bonanova,
    08017
    Spain
    		Director
    No 40 Entlo
    Barcelona
    Po Bonanova,
    08017
    Spain
    		SpanishCeo133088830001
    O'REGAN, Denis St John
    450 Hatfield Road
    AL4 0XS St Albans
    Hertfordshire
    		Director
    450 Hatfield Road
    AL4 0XS St Albans
    Hertfordshire
    		EnglandIrishAccountant36758640003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    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