C FUGGER & SUN LTD

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C FUGGER & SUN LTD

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Key Data

Status

Dissolved

Company No.

02810217

Incorporation date

18/04/1993

Size

Dormant

Contacts

Registered address

Registered address

19a Goodge Street, London, W1T 2PHCopy
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Latest events (Record since 18/04/1993)
dot icon26/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon13/08/2012
First Gazette notice for compulsory strike-off
dot icon26/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon20/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon20/07/2009
Accounts made up to 2008-09-30
dot icon26/04/2009
Return made up to 19/04/09; full list of members
dot icon15/07/2008
Accounts made up to 2007-09-30
dot icon14/05/2008
Return made up to 19/04/08; full list of members
dot icon16/07/2007
Accounts made up to 2006-09-30
dot icon01/05/2007
Return made up to 19/04/07; full list of members
dot icon05/06/2006
Return made up to 19/04/06; full list of members
dot icon04/05/2006
Accounts made up to 2005-09-30
dot icon04/08/2005
Accounts made up to 2004-09-30
dot icon28/04/2005
Return made up to 19/04/05; full list of members
dot icon03/08/2004
Accounts made up to 2003-09-30
dot icon17/06/2004
Return made up to 19/04/04; full list of members
dot icon04/08/2003
Accounts made up to 2002-09-30
dot icon30/04/2003
Return made up to 19/04/03; full list of members
dot icon30/04/2003
Director's particulars changed
dot icon30/04/2003
Registered office changed on 01/05/03
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/04/2002
Return made up to 19/04/02; full list of members
dot icon29/07/2001
Accounts made up to 2000-09-30
dot icon03/06/2001
Return made up to 19/04/01; full list of members; amend
dot icon16/04/2001
Return made up to 19/04/01; full list of members
dot icon16/04/2001
Director resigned
dot icon01/04/2001
New director appointed
dot icon18/07/2000
Accounts made up to 1999-09-30
dot icon02/05/2000
Certificate of change of name
dot icon24/04/2000
Certificate of change of name
dot icon19/04/2000
Return made up to 19/04/00; full list of members
dot icon13/06/1999
Return made up to 19/04/99; full list of members
dot icon06/06/1999
Accounts made up to 1998-09-30
dot icon03/08/1998
Accounts made up to 1997-09-30
dot icon29/07/1998
Return made up to 19/04/98; no change of members
dot icon02/06/1997
Accounts made up to 1996-09-30
dot icon22/04/1997
Return made up to 19/04/97; no change of members
dot icon22/04/1996
Return made up to 19/04/96; full list of members
dot icon03/10/1995
Accounts made up to 1995-09-30
dot icon03/10/1995
Resolutions
dot icon17/09/1995
Return made up to 19/04/95; no change of members
dot icon14/01/1995
Accounts for a small company made up to 1994-04-30
dot icon14/01/1995
Resolutions
dot icon07/10/1994
Accounting reference date shortened from 30/04 to 30/09
dot icon05/09/1994
Secretary resigned;new secretary appointed
dot icon28/04/1994
Return made up to 19/04/94; full list of members
dot icon21/04/1993
Secretary resigned;new secretary appointed
dot icon18/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shoobridge, Michael Antony
Secretary
19/04/1993 - 31/08/1994
-
Shoobridge, Lina Margaret
Director
19/04/1993 - 27/04/2000
-
Fugger Von Babenhausen, Christianne Vera Rani
Director
01/07/2000 - Present
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
19/04/1993 - 19/04/1993
1710
Lewis, Pamela Frances
Secretary
01/09/1994 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About C FUGGER & SUN LTD

C FUGGER & SUN LTD is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at 19a Goodge Street, London, W1T 2PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C FUGGER & SUN LTD?

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C FUGGER & SUN LTD is currently Dissolved. It was registered on 18/04/1993 and dissolved on 26/11/2012.

Where is C FUGGER & SUN LTD located?

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C FUGGER & SUN LTD is registered at 19a Goodge Street, London, W1T 2PH.

What does C FUGGER & SUN LTD do?

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C FUGGER & SUN LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C FUGGER & SUN LTD?

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The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.