FAIRFAX EQUITY LIMITED
Overview
| Company Name | FAIRFAX EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480680 |
| 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 FAIRFAX EQUITY LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FAIRFAX EQUITY LIMITED located?
| Registered Office Address | 46 Berkeley Square Mayfair W1J 5AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFAX EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FAIRFAX EQUITY 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 Andrew Alexandrou as a secretary on Dec 12, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Alexandrou as a secretary on Dec 12, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Alexandrou as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Alexandrou as a director on Mar 07, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Andrew Alexandrou as a secretary on Mar 07, 2012 | 3 pages | AP03 | ||||||||||
Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on Mar 28, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Christopher Charles Morse as a secretary on Feb 23, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Christopher Charles Morse as a director on Feb 23, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FAIRFAX EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Matthew Danby | Director | 60 Cheriton Square SW17 8AE London | United Kingdom | British | 78060970001 | |||||
| ALEXANDROU, Andrew | Secretary | Berkeley Square Mayfair W1J 5AT London 46 | British | 167915040001 | ||||||
| MORSE, Christopher Charles | Secretary | The Elms Marshside CT3 4EE Canterbury Kent | British | 14998260003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDROU, Andrew | Director | Berkeley Square Mayfair W1J 5AT London 46 | United Kingdom | British | 74094230002 | |||||
| MORSE, Christopher Charles | Director | The Elms Marshside CT3 4EE Canterbury Kent | United Kingdom | British | 14998260003 |
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