FAIRFAX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05480749

Incorporation date

14/06/2005

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

26/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

21/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

06/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

15/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

30/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

28/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

14/09/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

21/08/2014

Termination of appointment of Roderick Bruce Crawford as a director on 2014-08-11

View PDF (1 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

17/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

11/04/2013

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

15/03/2013

Appointment of Mr Darren Anthony Mccomb as a director

View PDF (2 pages)

14/03/2013

Auditor's resignation

View PDF (1 pages)

13/03/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/03/2013

Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 2013-03-13

View PDF (1 pages)

12/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2013

Registered office address changed from 46 Berkeley Square Mayfair London W1J 5AT on 2013-03-05

View PDF (1 pages)

05/03/2013

Termination of appointment of Matthew Gill as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Stefan Allesch Taylor as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Andrew Alexandrou as a secretary

View PDF (1 pages)

07/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2012

Termination of appointment of William Hughes as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Andrew Alexandrou as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (9 pages)

21/08/2012

Director's details changed for Mr William Young Highes on 2012-07-27

View PDF (2 pages)

28/07/2012

Appointment of Mr Roderick Crawford as a director

View PDF (2 pages)

28/07/2012

Appointment of Mr William Young Highes as a director

View PDF (2 pages)

28/03/2012

Appointment of Andrew Alexandrou as a secretary

View PDF (3 pages)

28/03/2012

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2012-03-28

View PDF (2 pages)

24/02/2012

Termination of appointment of Christopher Morse as a secretary

View PDF (2 pages)

18/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (18 pages)

04/04/2011

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

View PDF (24 pages)

15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (18 pages)

01/11/2009

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

View PDF (23 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-03-31

View PDF (4 pages)

04/07/2009

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

View PDF (11 pages)

09/03/2009

Nc inc already adjusted 15/01/09

View PDF (1 pages)

23/01/2009

Memorandum and Articles of Association

View PDF (5 pages)

23/01/2009

Resolutions

View PDF (14 pages)

23/01/2009

Resolutions

View PDF (14 pages)

23/01/2009

Resolutions

View PDF (14 pages)

23/01/2009

Resolutions

View PDF (14 pages)

05/12/2008

Appointment terminated director andrew richards

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

11/08/2008

Return made up to 14/06/08; full list of members

View PDF (11 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

22/09/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 14/06/07; full list of members

View PDF (9 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Ad 21/06/06--------- £ si [email protected]=2995 £ ic 11717/14712

View PDF (2 pages)

30/03/2007

Ad 03/08/06--------- £ si [email protected]=215 £ ic 11502/11717

View PDF (2 pages)

21/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/11/2006

New director appointed

View PDF (2 pages)

29/06/2006

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

View PDF (10 pages)

15/05/2006

New director appointed

View PDF (3 pages)

17/01/2006

Ad 28/10/05--------- £ si [email protected]=5000 £ ic 6502/11502

View PDF (2 pages)

17/01/2006

Ad 01/11/05--------- £ si [email protected]=1500 £ ic 5002/6502

View PDF (3 pages)

17/01/2006

Ad 31/10/05--------- £ si [email protected]=5000 £ ic 2/5002

View PDF (2 pages)

10/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

22/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (1 pages)

22/11/2005

S-div 26/10/05

View PDF (1 pages)

04/11/2005

Memorandum and Articles of Association

View PDF (6 pages)

04/11/2005

Nc inc already adjusted 25/10/05

View PDF (1 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (4 pages)

29/06/2005

Ad 14/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (17 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Allesch Taylor, Stefan Paul	Director	21/09/2005 - 13/12/2012	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2005 - 14/06/2005	99600
Mr Andrew Alexandrou	Director	12/07/2007 - 12/12/2012	6
Richards, Andrew Paul	Director	15/11/2006 - 27/11/2008	37
Gill, Matthew Danby	Director	14/06/2005 - 13/12/2012	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAIRFAX GROUP LIMITED

FAIRFAX GROUP LIMITED is an(a) Dissolved company incorporated on 14/06/2005 with the registered office located at 30 Blackacre Road, Theydon Bois, Epping, Essex CM16 7LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFAX GROUP LIMITED?

FAIRFAX GROUP LIMITED is currently Dissolved. It was registered on 14/06/2005 and dissolved on 26/11/2019.

Where is FAIRFAX GROUP LIMITED located?

FAIRFAX GROUP LIMITED is registered at 30 Blackacre Road, Theydon Bois, Epping, Essex CM16 7LU.

What does FAIRFAX GROUP LIMITED do?

FAIRFAX GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FAIRFAX GROUP LIMITED?

The latest filing was on 26/11/2019: Final Gazette dissolved via compulsory strike-off.