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FIBER LIMITED

FIBER LIMITED

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

    • Overview

    Company NameFIBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374224
    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 FIBER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIBER LIMITED located?

    Registered Office Address
    Suite A
    6 Honduras Street
    EC1Y 0TH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for FIBER LIMITED?

    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

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Change of details for Amit Dahanukar as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for London Registrars P.L.C. on Apr 01, 2015

    		1 pagesCH04

    Director's details changed for Mr Amit Dahanukar on Jan 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FIBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03726003
    		107080890004
    DAHANUKAR, Amit
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    		IndiaIndian159736670002
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    		Secretary
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    		Director
    Percy St.,
    W1T 1DG London
    5
    		PanamaPanamanian133670080001
    TANDON, Amiit
    'D' Wing Royal Classic, Link Road
    Andheri West
    Mumbai
    1403/1404,
    Maharashtra, 400053
    India
    		Director
    'D' Wing Royal Classic, Link Road
    Andheri West
    Mumbai
    1403/1404,
    Maharashtra, 400053
    India
    		IndiaIndian137942000001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amit Dahanukar
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    		Apr 06, 2016
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    View Detailed Information on Persons with Significant Control

    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