29 FAIRMILE LTD
Overview
| Company Name | 29 FAIRMILE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08904763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 29 FAIRMILE LTD?
- Construction of domestic buildings (41202) / Construction
Where is 29 FAIRMILE LTD located?
| Registered Office Address | Falconhurst 36 Parkside SW19 5NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 29 FAIRMILE LTD?
| Company Name | From | Until |
|---|---|---|
| SPARE 103 LTD | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for 29 FAIRMILE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for 29 FAIRMILE 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 | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Falconhurst 36 Parkside London SW19 5NB on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 089047630002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089047630001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Appointment of Wellco Secretaries Ltd as a secretary on Aug 21, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Benjamin Squirrell as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nader Farahati as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Parisa Ettehadi as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert George Hollamby as a director on Nov 15, 2014 | 2 pages | AP01 | ||||||||||
Registration of charge 089047630001, created on Sep 24, 2014 | 24 pages | MR01 | ||||||||||
Registration of charge 089047630002, created on Sep 24, 2014 | 24 pages | MR01 | ||||||||||
Certificate of change of name Company name changed spare 103 LTD\certificate issued on 26/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Parisa Ettehadi as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Nader Farahati as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 29 FAIRMILE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | KT11 1PP Cobham Munro House Portsmouth Road Surrey United Kingdom |
| 148296330001 | ||||||||||
| HOLLAMBY, Robert George | Director | 36 Parkside SW19 5NB London Falconhurst United Kingdom | United Kingdom | British | 188053960001 | |||||||||
| ETTEHADI, Parisa | Director | SW19 5EZ London 13 Deepdale United Kingdom | United Kingdom | British | 187488500001 | |||||||||
| FARAHATI, Nader, Dr | Director | SW19 5EZ London 13 Deepdale United Kingdom | United Kingdom | British | 187487280001 | |||||||||
| SQUIRRELL, James Benjamin | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | United Kingdom | British | 146715180001 |
Who are the persons with significant control of 29 FAIRMILE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Hollamby | Apr 06, 2016 | 36 Parkside SW19 5NB London Falconhurst United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does 29 FAIRMILE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2014 Delivered On Sep 29, 2014 | Satisfied | ||
Brief description F/H 29 fairmile avenue, cobham t/no SY199513. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 24, 2014 Delivered On Sep 29, 2014 | Satisfied | ||
Brief description F/H 29 fairmile avenue, cobham t/no SY199513. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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