FABRIZIO ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFABRIZIO ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07479903
    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 FABRIZIO ONE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is FABRIZIO ONE LIMITED located?

    Registered Office Address
    Flat 49 Weetwood Gardens
    29 Knowle Lane
    S11 9SU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FABRIZIO ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIXFAME LIMITEDDec 30, 2010Dec 30, 2010

    What are the latest accounts for FABRIZIO ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FABRIZIO ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FABRIZIO ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 25, 2011

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Dr Ravin Naik as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director

    2 pagesAP01

    Termination of appointment of Ravin Naik as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed mixfame LIMITED\certificate issued on 30/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2011

    Change company name resolution on Nov 29, 2011

    RES15
    change-of-nameNov 30, 2011

    Change of name by resolution

    NM01

    Appointment of Dr Ravin Naik as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Nov 28, 2011

    1 pagesAD01

    Incorporation

    43 pagesNEWINC

    Who are the officers of FABRIZIO ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIK, Ravindra Dineshchandra, Dr
    Weetwood Gardens, 29 Knowle Lane
    S11 9SU Sheffield
    Flat 49
    South Yorkshire
    United Kingdom
    Director
    Weetwood Gardens, 29 Knowle Lane
    S11 9SU Sheffield
    Flat 49
    South Yorkshire
    United Kingdom
    United KingdomBritish75545070002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    NAIK, Ravindra Dineshchandra, Dr
    Weetwood Gardens
    29 Knowle Lane
    S11 9SU Sheffield
    Flat 49
    South Yorkshire
    United Kingdom
    Director
    Weetwood Gardens
    29 Knowle Lane
    S11 9SU Sheffield
    Flat 49
    South Yorkshire
    United Kingdom
    United KingdomBritish75545070002

    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