FAIRBOURNE ASSOCIATES LIMITED

Overview

Company Name	FAIRBOURNE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11129741
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2018
Date of Cessation	Aug 21, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Registered Office Address	Upper Deck Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 05, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

May 29, 2018

Application to strike the company off the register

DS01

Jan 02, 2018

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2018	Statement of capital on Jan 02, 2018 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCICLUNA, Linzi Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	Jan 02, 2018		Secretary	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom						241590730001
SCICLUNA, Terence Joseph Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	Jan 02, 2018		Director	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom		England	British	1957-9		185155550001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Joseph Scicluna Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	Jan 02, 2018	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Linzi Scicluna Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	Jan 02, 2018	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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