FIBONACCI ENGINEERING SOLUTIONS LIMITED

FIBONACCI ENGINEERING SOLUTIONS LIMITED

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

    Company NameFIBONACCI ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07641103
    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 FIBONACCI ENGINEERING SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FIBONACCI ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBONACCI ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for FIBONACCI ENGINEERING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIBONACCI ENGINEERING SOLUTIONS 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

    Termination of appointment of Colin Peter Watts as a director on Mar 21, 2016

    1 pagesTM01

    Termination of appointment of David Tomlinson as a director on Mar 21, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from May 31, 2013 to Feb 28, 2013

    3 pagesAA01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Colin Peter Watts as a director

    3 pagesAP01

    Appointment of Tracey Heath as a director

    3 pagesAP01

    Appointment of David Tomlinson as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIBONACCI ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Tracey
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    EnglandBritish163747960001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    TOMLINSON, David
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    EnglandBritish127550390001
    WATTS, Colin Peter
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    EnglandBritish128981350001

    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