FAIRTON INVESTMENT LIMITED
Overview
| Company Name | FAIRTON INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06852809 |
| 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 FAIRTON INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRTON INVESTMENT LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRTON INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FAIRTON INVESTMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FAIRTON INVESTMENT 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 Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ms. Zenah Landman as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Buckingham Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA England* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Buckingham Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivana Bulbarelli as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * International House 1 St. Katharine's Way London E1W 1UN* on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ics International Corporate Services Limited as a secretary | 2 pages | TM02 | ||||||||||
| ||||||||||||
Who are the officers of FAIRTON INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Secretary | 1 St. Katharine's Way E1W 1UN London International House United Kingdom |
| 130302880001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 119984920001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| BULBARELLI, Ivana | Director | 1 Pepys Street EC3N 2NU London Flat 207, Uk | United Kingdom | Italian | Administrator | 130725890002 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 94423050001 |
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