ROGER FAGG ARCHITECT LTD

ROGER FAGG ARCHITECT LTD

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

    Company NameROGER FAGG ARCHITECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06312144
    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 ROGER FAGG ARCHITECT LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ROGER FAGG ARCHITECT LTD located?

    Registered Office Address
    14c Fourth Avenue
    Hove
    BN3 2PH East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER FAGG ARCHITECT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ROGER FAGG ARCHITECT 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

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    11 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    11 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    11 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption full accounts made up to Aug 31, 2012

    11 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    11 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    11 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    11 pagesAA

    Who are the officers of ROGER FAGG ARCHITECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGG, Roger
    Flat C
    14 Fourth Avenue
    BN3 2PH Hove
    East Sussex
    Secretary
    Flat C
    14 Fourth Avenue
    BN3 2PH Hove
    East Sussex
    British77996290004
    CLEGG, Timothy Stephen
    44 Tivoli Crescent
    BN1 5ND Brighton
    East Sussex
    Director
    44 Tivoli Crescent
    BN1 5ND Brighton
    East Sussex
    EnglandBritish24636840003
    FAGG, Roger
    Flat C
    14 Fourth Avenue
    BN3 2PH Hove
    East Sussex
    Director
    Flat C
    14 Fourth Avenue
    BN3 2PH Hove
    East Sussex
    EnglandBritish77996290004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROGER FAGG ARCHITECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Fagg
    14c Fourth Avenue
    Hove
    BN3 2PH East Sussex
    Jul 22, 2016
    14c Fourth Avenue
    Hove
    BN3 2PH East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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