FABRIC SOLUTIONS (HOLDINGS) LIMITED

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FABRIC SOLUTIONS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03716117

Incorporation date

18/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Oxford House, 24 Oxford Road North, Chiswick, London W4 4DHCopy
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Latest events (Record since 18/02/1999)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon22/02/2009
Return made up to 19/02/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/03/2008
Return made up to 19/02/08; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/05/2007
Return made up to 19/02/07; full list of members
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/04/2006
Return made up to 19/02/06; full list of members
dot icon03/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon25/04/2005
Delivery ext'd 3 mth 31/12/04
dot icon25/04/2005
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon13/03/2005
Return made up to 19/02/05; full list of members
dot icon09/06/2004
Total exemption full accounts made up to 2003-06-30
dot icon25/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon04/03/2004
Return made up to 19/02/04; full list of members
dot icon13/10/2003
Certificate of change of name
dot icon28/08/2003
Ad 20/08/03--------- £ si 998@1=998 £ ic 2/1000
dot icon25/06/2003
Total exemption full accounts made up to 2002-06-30
dot icon21/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon07/03/2003
Return made up to 19/02/03; full list of members
dot icon24/01/2003
Registered office changed on 25/01/03 from: greytown house 221-227 high street orpington kent BR6 0NZ
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
Director resigned
dot icon24/01/2003
New secretary appointed
dot icon24/01/2003
New director appointed
dot icon29/10/2002
Full accounts made up to 2001-06-30
dot icon20/08/2002
Director resigned
dot icon20/08/2002
New director appointed
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon11/06/2002
Resolutions
dot icon01/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon19/02/2002
Return made up to 19/02/02; no change of members
dot icon01/11/2001
Full accounts made up to 2000-06-30
dot icon01/11/2001
Full accounts made up to 1999-12-31
dot icon22/02/2001
Return made up to 19/02/01; no change of members
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon18/05/2000
Secretary resigned
dot icon20/02/2000
Return made up to 19/02/00; full list of members
dot icon17/01/2000
Accounting reference date shortened from 31/12/00 to 30/06/00
dot icon18/10/1999
Resolutions
dot icon18/10/1999
Resolutions
dot icon18/10/1999
Resolutions
dot icon04/10/1999
Secretary resigned
dot icon04/10/1999
New secretary appointed
dot icon09/09/1999
Registered office changed on 10/09/99 from: 21 st thomas street bristol BS1 6JS
dot icon12/05/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon02/04/1999
New secretary appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
Director resigned
dot icon13/03/1999
Secretary resigned
dot icon13/03/1999
Registered office changed on 14/03/99 from: 1 mitchell lane bristol BS1 6BU
dot icon18/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/1999 - 28/02/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/02/1999 - 28/02/1999
43699
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
28/02/1999 - 01/09/1999
1336
Wisniowski, Robert
Secretary
09/12/2002 - Present
21
Grigorian, Sergo, Dr
Director
09/12/2002 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About FABRIC SOLUTIONS (HOLDINGS) LIMITED

FABRIC SOLUTIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Oxford House, 24 Oxford Road North, Chiswick, London W4 4DH. 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 FABRIC SOLUTIONS (HOLDINGS) LIMITED?

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FABRIC SOLUTIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 17/05/2010.

Where is FABRIC SOLUTIONS (HOLDINGS) LIMITED located?

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FABRIC SOLUTIONS (HOLDINGS) LIMITED is registered at Oxford House, 24 Oxford Road North, Chiswick, London W4 4DH.

What does FABRIC SOLUTIONS (HOLDINGS) LIMITED do?

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FABRIC SOLUTIONS (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FABRIC SOLUTIONS (HOLDINGS) LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.