FIBRESYSTEMS LIMITED

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

    Company NameFIBRESYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05682926
    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 FIBRESYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is FIBRESYSTEMS LIMITED located?

    Registered Office Address
    22-24 Harborough Road
    Kingsthorpe
    NN2 7AZ Northampton
    Northants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBRESYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for FIBRESYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIBRESYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 11
    SH01

    Secretary's details changed for Miss Jacqueline Memoli on Jan 22, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * Beeswing House, Sheep Street Wellingborough Northamptonshire NN8 1BZ* on Nov 23, 2010

    1 pagesAD01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Miss Jacqueline Memoli on Jan 21, 2010

    1 pagesCH03

    Director's details changed for Jonathan Alexander Downie on Jan 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages353

    Who are the officers of FIBRESYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Jacqueline
    Polwell Lane
    Barton Seagrave
    NN15 6TD Kettering
    115
    Northamptonshire
    Secretary
    Polwell Lane
    Barton Seagrave
    NN15 6TD Kettering
    115
    Northamptonshire
    British139291130002
    DOWNIE, Jonathan Alexander
    Polwell Lane
    Barton Seagrave
    NN15 6TD Kettering
    115
    Northamptonshire
    United Kingdom
    Director
    Polwell Lane
    Barton Seagrave
    NN15 6TD Kettering
    115
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director81452050002
    DOWNIE, Joanne Tina
    1 Spinney Close
    Boughton
    NN2 8SD Northampton
    Northamptonshire
    Secretary
    1 Spinney Close
    Boughton
    NN2 8SD Northampton
    Northamptonshire
    British80869530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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