FIX & HAIL LTD
Overview
| Company Name | FIX & HAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07182647 |
| 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 FIX & HAIL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIX & HAIL LTD located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIX & HAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FIX & HAIL LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Feb 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Raymond Greaves as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Raymond Greaves as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giuseppe Lorenzo Tavolazzi as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Raymond Greaves as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marthinus Jacobus Joubert as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary on Nov 11, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Cjb Secretarial Ltd as a secretary on Nov 11, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FIX & HAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAVOLAZZI, Giuseppe Lorenzo | Director | Via Piazèta Roveredo Graubunden 163 6535 Switzerland | Switzerland | Italian | Director | 224922660001 | ||||||||
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c England |
| 118455890001 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor, De Burgh House England |
| 103863840002 | ||||||||||
| GREAVES, Mark Raymond | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | Director | 192265120001 | ||||||||
| JOUBERT, Marthinus Jacobus | Director | Private Bag X0001 0260 Ifafi Hartbeespoort Postnet Suite #382 South Africa | South Africa | South African | Teacher | 177390180001 | ||||||||
| STUART, Andrew Moray | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | British | Consultant | 139343170074 |
Who are the persons with significant control of FIX & HAIL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Lorenzo Tavolazzi | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of 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