CHRIS FOWLER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02853220

Incorporation date

13/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1993)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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25/09/2014

Application to strike the company off the register

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11/03/2014

Termination of appointment of Paul Simmers as a secretary on 2014-03-12

View PDF (1 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

30/09/2013

Appointment of Mr Clayton Lee Breen as a director on 2013-09-30

View PDF (2 pages)

15/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

12/02/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

23/10/2012

Termination of appointment of Denis St John O'regan as a director on 2012-10-22

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

28/08/2012

Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 2012-08-29

View PDF (1 pages)

24/06/2012

Appointment of Mr Paul Simmers as a secretary on 2012-06-18

View PDF (1 pages)

24/06/2012

Termination of appointment of Joan-Carles Peiro as a director on 2012-06-08

View PDF (1 pages)

17/11/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

19/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

25/09/2011

Termination of appointment of Kevin Eyers as a director on 2011-09-23

View PDF (1 pages)

27/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (48 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

14/09/2010

Director's details changed for Matteo Maria Buzzi on 2010-09-14

View PDF (2 pages)

13/09/2010

Director's details changed for Kevin Eyers on 2010-09-14

View PDF (2 pages)

05/05/2010

Appointment of Mr Joan-Carles Peiro as a director

View PDF (2 pages)

20/04/2010

Group of companies' accounts made up to 2008-12-31

View PDF (50 pages)

05/04/2010

Termination of appointment of Rafael Lopez-Aparicio as a director

View PDF (1 pages)

17/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

14/01/2010

Termination of appointment of Graham Baker as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Graham Baker as a secretary

View PDF (1 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/12/2008

Return made up to 14/09/08; full list of members

View PDF (11 pages)

07/10/2008

Resolutions

View PDF (2 pages)

07/10/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/09/2008

Registered office changed on 09/09/2008 from unit HO2 tower bridge business complex 100 clements road london SE16 4DG

View PDF (1 pages)

08/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/09/2008

Appointment terminated director john kenyon-muir

View PDF (1 pages)

08/09/2008

Appointment terminated director mervyn greene

View PDF (1 pages)

08/09/2008

Director appointed rafael lopez-aparicio

View PDF (2 pages)

08/09/2008

Director appointed matteo maria buzzi

View PDF (2 pages)

08/09/2008

Director appointed denis st john o'regan

View PDF (3 pages)

03/08/2008

Resolutions

View PDF (7 pages)

03/08/2008

Resolutions

View PDF (7 pages)

29/07/2008

Group of companies' accounts made up to 2007-04-01

View PDF (33 pages)

29/07/2008

Group of companies' accounts made up to 2008-03-30

View PDF (34 pages)

19/05/2008

Gbp ic 14124/13094\02/05/08\gbp sr [email protected]=1030\

View PDF (1 pages)

03/11/2007

Return made up to 14/09/07; change of members

View PDF (8 pages)

06/09/2007

£ ic 104124/14124 31/12/06 £ sr 90000@1=90000

View PDF (1 pages)

06/09/2007

Ad 25/06/07--------- £ si [email protected]=1106 £ ic 103018/104124

View PDF (2 pages)

06/09/2007

£ ic 103224/103018 12/04/07 £ sr [email protected]=206

View PDF (1 pages)

06/09/2007

£ sr [email protected] 23/12/05

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-04-02

View PDF (26 pages)

04/12/2006

£ ic 183224/103224 27/10/06 £ sr 80000@1=80000

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Return made up to 14/09/06; full list of members

View PDF (12 pages)

03/04/2006

Accounts made up to 2005-04-03

View PDF (25 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 14/09/05; full list of members

View PDF (11 pages)

08/06/2005

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 14/09/04; no change of members

View PDF (8 pages)

21/07/2004

Accounts made up to 2004-04-04

View PDF (24 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

02/04/2004

Full accounts made up to 2002-12-29

View PDF (24 pages)

05/10/2003

Return made up to 14/09/03; no change of members

View PDF (8 pages)

28/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

24/11/2002

Full accounts made up to 2001-12-30

View PDF (25 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/10/2002

Return made up to 14/09/02; full list of members

View PDF (12 pages)

16/10/2002

£ ic 1481299/1456299 30/04/02 £ sr 25000@1=25000

View PDF (1 pages)

16/10/2002

Ad 30/10/01--------- £ si [email protected]=1299 £ ic 1480000/1481299

View PDF (2 pages)

26/05/2002

£ ic 1505000/1480000 30/04/02 £ sr 25000@1=25000

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

26/10/2001

Return made up to 14/09/01; full list of members

View PDF (11 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: 13 windsor street london N1 8QG

View PDF (1 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2000

Ad 06/11/00--------- £ si 1300000@1=1300000 £ ic 205000/1505000

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

S-div 06/11/00

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28/11/2000

Notice of assignment of name or new name to shares

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28/11/2000

Nc inc already adjusted 03/11/00

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28/11/2000

Resolutions

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28/11/2000

Resolutions

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28/11/2000

Resolutions

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28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (41 pages)

20/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

£ sr 9000@1 15/06/00

View PDF (1 pages)

17/10/2000

Return made up to 14/09/00; full list of members

View PDF (11 pages)

16/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (24 pages)

02/08/2000

New director appointed

View PDF (2 pages)

13/02/2000

£ ic 239000/214000 04/01/00 £ sr 25000@1=25000

View PDF (1 pages)

01/02/2000

Accounts made up to 1998-12-31

View PDF (25 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/09/1999

Return made up to 14/09/99; full list of members

View PDF (9 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

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12/08/1999

Resolutions

View PDF (23 pages)

12/08/1999

£ nc 120000/300000 27/07/98

View PDF (8 pages)

10/08/1999

Ad 07/08/98--------- £ si 179000@1

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Return made up to 14/09/98; full list of members

View PDF (9 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1998

Accounts made up to 1997-12-31

View PDF (24 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (21 pages)

20/11/1997

Nc inc already adjusted 03/11/97

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (5 pages)

05/11/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

13/08/1997

£ sr 50000@1 01/06/96

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

16/07/1997

Memorandum and Articles of Association

View PDF (23 pages)

16/07/1997

Ad 22/12/94--------- £ si 100000@1

View PDF (2 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

£ nc 10000/110000 22/12/94

View PDF (1 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

19/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/10/1995

Particulars of mortgage/charge

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17/09/1995

Return made up to 14/09/95; no change of members

View PDF (0 pages)

02/08/1995

View PDF (13 pages)

26/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

30/03/1995

Statement of affairs

View PDF (12 pages)

30/03/1995

Ad 30/06/94--------- £ si 9998@1

View PDF (2 pages)

14/03/1995

Ad 30/06/94--------- £ si 9998@1

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

18/12/1994

Director's particulars changed

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14/12/1994

Return made up to 14/09/94; full list of members

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05/07/1994

Resolutions

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05/07/1994

Resolutions

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04/07/1994

Memorandum and Articles of Association

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04/07/1994

£ nc 100/10000 30/06/94

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30/06/1994

Certificate of change of name

View PDF (3 pages)

28/06/1994

New secretary appointed

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20/02/1994

Registered office changed on 21/02/94 from: 45-51 whitfield street london W1P 5RJ

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Secretary resigned;director resigned;new director appointed

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13/09/1993

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Barton, Justin Glenn	Director	06/11/2000 - 03/12/2001	44
O'regan, Denis St John	Director	31/07/2008 - 22/10/2012	30
Brown, Craig James	Director	03/11/2000 - 23/01/2002	6
Huxley, Elizabeth Helen	Director	21/07/2000 - 28/01/2003	2
Walker, Paul	Nominee Director	14/09/1993 - 04/02/1994	33

Persons with Significant Control

No PSC data available.

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Description

About CHRIS FOWLER INTERNATIONAL LIMITED

CHRIS FOWLER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/09/1993 with the registered office located at Fourth Floor, 75 Farringdon Road, London EC1M 3JY. 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 CHRIS FOWLER INTERNATIONAL LIMITED?

CHRIS FOWLER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/09/1993 and dissolved on 19/01/2015.

Where is CHRIS FOWLER INTERNATIONAL LIMITED located?

CHRIS FOWLER INTERNATIONAL LIMITED is registered at Fourth Floor, 75 Farringdon Road, London EC1M 3JY.

What does CHRIS FOWLER INTERNATIONAL LIMITED do?

CHRIS FOWLER INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRIS FOWLER INTERNATIONAL LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.