FAB DEVELOPMENTS LTD
Overview
| Company Name | FAB DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05355890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAB DEVELOPMENTS LTD?
- (7487) /
Where is FAB DEVELOPMENTS LTD located?
| Registered Office Address | 278 Northfield Avenue Ealing W5 4UB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAB DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FETIOUE UK LTD | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for FAB DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for FAB DEVELOPMENTS LTD?
| 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 Apr 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Dr Yogini Patel on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sumitraben Patel on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Udai Laxmanbhai Patel on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Laxmanbhai Dahyabhai Patel on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of FAB DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Udai Laxmanbhai | Secretary | Powys Lane Southgate N14 7JG London 40 | British | Director | 57679380002 | |||||
| PATEL, Laxmanbhai Dahyabhai | Director | 40 Powys Lane Southgate N14 7JG London | United Kingdom | British | Director | 57679890005 | ||||
| PATEL, Sumitraben | Director | 40 Powys Lane Southgate N14 7JG London | United Kingdom | British | Director | 107622090001 | ||||
| PATEL, Udai Laxmanbhai | Director | Powys Lane Southgate N14 7JG London 40 | England | British | Director | 57679380002 | ||||
| PATEL, Yogini, Dr | Director | Powys Lane Southgate N14 7JG London 40 | England | British | Doctor | 103523590001 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||
| RAPID NOMINEES LIMITED | Director | 22 Berry Close RM12 6UB Hornchurch Essex | 73593640003 |
Does FAB DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On Jan 14, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at wilton mews wilton way london; egl 390969; land at rear of 44 navarino road london; EGL523396; 1 wilton mews london; ln 151384; 2 wilton mews london; ln 157031 and 3 wilton mews london; ngl 349724. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2007 Delivered On Nov 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H tremar green lane stanmore middlesex t/no MX112378. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2007 Delivered On Aug 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 2005 Delivered On Nov 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property at 1, 2, 3 wilton mews and land at wilton mews wilton way london t/n's LN151384 LN157031 NGL349724 and EGL390969. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 14, 2005 Delivered On Nov 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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