FARDELLA LIMITED
Overview
| Company Name | FARDELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07033556 |
| 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 FARDELLA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARDELLA LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARDELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FARDELLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Jeremy Bernard Sibley as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Mcburney as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Joseph Mcburney as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2011 | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew John Allen as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ptc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Deborah Taylor as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 100 11 st. James's Place London SW1A 1NP on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Miss Deborah Jane Taylor as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on Aug 20, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Silvina Calderaro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Calderaro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alberto Calderaro as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Jeremy Bernard Sibley as a director | 2 pages | AP01 | ||||||||||
Appointment of Professional Trust Company (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Geoffrey Cone as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Cone as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FARDELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 London United Kingdom |
| 155689100001 | ||||||||||
| CONE, Geoffrey | Secretary | Victoria Road 0624 Devonport 100 Auckland New Zealand | 141094810001 | |||||||||||
| CALDERARO, Alberto Antonio | Director | De Mayo 439 1638 Vicente Lopez 25 Buenos Aires Argentinia | Argentina | Argentine | 141094840001 | |||||||||
| CALDERARO, Cristina | Director | De Mayo 439 1638 Vicente Lopez 25 Buenos Aires Argentinia | Argentinia | Uruguayan | 146229190001 | |||||||||
| CALDERARO, Silvina | Director | Greene Ave No Ir 11238 Brooklyn 279 Kings Usa | Usa | Italian | 141094830001 | |||||||||
| CONE, Geoffrey | Director | Victoria Road 0624 Devonport 100 Auckland New Zealand | New Zealand | New Zealand | 147542530001 | |||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | 166295460001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | United Kingdom | British | 160398830001 |
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