FAIRFIELD LDN LIMITED

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

    Company NameFAIRFIELD LDN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11368010
    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 FAIRFIELD LDN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAIRFIELD LDN LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FAIRFIELD LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on May 17, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Michael John Flack as a director on May 17, 2018

    2 pagesAP01

    Notification of Michael John Flack as a person with significant control on May 17, 2018

    2 pagesPSC01

    Termination of appointment of Spw Directors Limited as a director on May 17, 2018

    1 pagesTM01

    Termination of appointment of Nita Naresh Chhatralia as a director on May 17, 2018

    1 pagesTM01

    Cessation of Spw Directors Limited as a person with significant control on May 17, 2018

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FAIRFIELD LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, Michael John
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    ''st Mary's House''
    United Kingdom
    Director
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    ''st Mary's House''
    United Kingdom
    United KingdomBritish8404520003
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Who are the persons with significant control of FAIRFIELD LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    May 17, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5461155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael John Flack
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    ''st Mary's House''
    United Kingdom
    May 17, 2018
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    ''st Mary's House''
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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