FAIRY TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRY TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994367
    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 FAIRY TRADE LTD?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRY TRADE LTD located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRY TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FAIRY TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA
    X6CWMOBT

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A6A3JV9U

    Register inspection address has been changed from 94 Leonard Street Third Floor London EC2A 4RH England to 94 Leonard Street Third Floor London EC2A 4RH

    1 pagesAD02
    X5L9KOLD

    Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH

    1 pagesAD02
    X5L6XY5U

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01
    X5L6XZHS

    Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on Dec 05, 2016

    1 pagesAD01
    X5L6XUYJ

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA
    X5D4BWOO

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01
    X4JXPV9D

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA
    X4DK5W8G

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    X3KJWX14

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA
    X3CYZSU1

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01
    X2KYRS3L

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA
    X2GKL2YB

    Appointment of Ms Christina Cornelia Van Den Berg as a director

    2 pagesAP01
    X26ITCCJ

    Termination of appointment of Damian Calderbank as a director

    1 pagesTM01
    X26ITBW9

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01
    X1MMJ99M

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA
    X1HOBLTL

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01
    XBI9BZ7G

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA
    XMGA8X5J

    Annual return made up to Nov 10, 2010 with full list of shareholders

    4 pagesAR01
    X4YVPPPX

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA
    XKCQXKOO

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01
    XA4PHFGC

    Register(s) moved to registered inspection location

    1 pagesAD03
    XA4PGFGB

    Who are the officers of FAIRY TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORO LIMITED
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England And Wales
    United Kingdom
    Secretary
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812594
    65763370001
    VAN DEN BERG, Christina Cornelia, Ms.
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    South AfricaSouth AfricanConsultant139789450004
    CALDERBANK, Damian James
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    Director
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    United Arab EmiratesBritishConsultant98554720002
    CORPORO MANAGEMENT LIMITED
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    Director
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    65930690001

    Who are the persons with significant control of FAIRY TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Petr Parashin
    York Street
    W1H 1DP London
    78
    England
    Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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