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FAIRSHARE PLATFORM LIMITED

FAIRSHARE PLATFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRSHARE PLATFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09673345
    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 FAIRSHARE PLATFORM LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is FAIRSHARE PLATFORM LIMITED located?

    Registered Office Address
    15 Connaught House Riverside Business Park
    Benarth Road
    LL32 8UB
    LL32 8UB Conwy
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRSHARE PLATFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FAIRSHARE PLATFORM 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 Jul 31, 2016

    		4 pagesAA

    Registered office address changed from 7 Unit 3 Dufours Place London London W1F 7SJ to PO Box LL32 8UB 15 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on May 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Appointment of Fairshare Communications Limited as a director on Jun 17, 2016

    		2 pagesAP02

    Termination of appointment of Roisin Derval Ni Thuama as a director on Jun 17, 2016

    		1 pagesTM01

    Termination of appointment of Klaus Schaeck as a director on Jun 17, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Dennis Manfred Constant as a director on Nov 02, 2015

    		1 pagesTM01

    Register(s) moved to registered office address 7 Unit 3 Dufours Place London London W1F 7SJ

    		1 pagesAD04

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Sub-division of shares on Aug 28, 2015

    		5 pagesSH02

    Director's details changed for Mr. Dennis Constant on Aug 28, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG

    		1 pagesAD03

    Appointment of Mr. Klaus Schaeck as a director on Aug 28, 2015

    		2 pagesAP01

    Appointment of Mr. Dennis Constant as a director on Aug 28, 2015

    		2 pagesAP01

    Register inspection address has been changed to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG

    		1 pagesAD02

    Director's details changed for Dr Roisin Ni Thuama on Jul 22, 2015

    		3 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRSHARE PLATFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRSHARE COMMUNICATIONS LIMITED
    Dufours Place
    Unit 3
    W1F 7SJ London
    7
    England
    		Director
    Dufours Place
    Unit 3
    W1F 7SJ London
    7
    England
    Identification TypeEuropean Economic Area
    Registration Number10211068
    		209637840001
    CONSTANT, Dennis Manfred
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		Director
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		EnglandBritishCompany Director160669180001
    NI THUAMA, Roisin Derval, Dr
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		Director
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		United KingdomBritishCeo199138610001
    SCHAECK, Klaus, Mr.
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		Director
    Unit 3
    Dufours Place
    W1F 7SJ London
    7
    London
    United Kingdom
    		EnglandGermanProfessor Of Finance200717270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRSHARE PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dufours Place
    Unit 3
    W1F 7SJ London
    7
    England
    		Jun 17, 2016
    Dufours Place
    Unit 3
    W1F 7SJ London
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10211068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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