FAIRWATER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04624149

Incorporation date

22/12/2002

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/2002)

29/07/2013

Final Gazette dissolved via compulsory strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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09/01/2012

Compulsory strike-off action has been suspended

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12/12/2011

First Gazette notice for compulsory strike-off

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19/07/2010

Compulsory strike-off action has been suspended

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28/06/2010

First Gazette notice for compulsory strike-off

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05/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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27/04/2009

Total exemption full accounts made up to 2008-06-30

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28/01/2009

Return made up to 23/12/08; full list of members

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27/01/2009

Director's Change of Particulars / jason reid / 01/01/2009 / HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: 10023, now: new york; Post Code was: ny 1023, now: 10023; Country was: united states of america, now: usa

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27/01/2009

Secretary's Change of Particulars / mary grant / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: new york 10023, now: new york

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01/09/2008

Total exemption small company accounts made up to 2007-06-30

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04/06/2008

Total exemption small company accounts made up to 2006-06-30

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07/01/2008

Return made up to 23/12/07; full list of members

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07/01/2008

Secretary's particulars changed

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07/01/2008

Director's particulars changed

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07/11/2007

Registered office changed on 08/11/07 from: 94 new bond street london W1S 1SJ

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09/08/2007

Registered office changed on 10/08/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP

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26/03/2007

Full accounts made up to 2005-06-30

View PDF (17 pages)

20/03/2007

Return made up to 23/12/06; full list of members

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02/02/2006

Return made up to 23/12/05; full list of members

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02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed

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25/10/2005

Accounts for a medium company made up to 2004-06-30

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26/06/2005

Return made up to 23/12/04; full list of members; amend

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23/01/2005

Return made up to 23/12/04; full list of members

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15/12/2004

Ad 01/05/03--------- £ si 1408682@1

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22/11/2004

Total exemption full accounts made up to 2003-06-30

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14/11/2004

Ad 01/05/03--------- £ si 1402682@1

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18/08/2004

Nc inc already adjusted 01/05/03

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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25/03/2004

Registered office changed on 26/03/04 from: suite iii business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP

View PDF (1 pages)

18/03/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

04/09/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

04/09/2003

Registered office changed on 05/09/03 from: c/o midlands company services LTD, unit 30 the old woodyard hagley worcestershire DY9 9LQ

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04/09/2003

New director appointed

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04/09/2003

New secretary appointed

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10/01/2003

Particulars of mortgage/charge

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08/01/2003

Director resigned

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08/01/2003

Secretary resigned

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22/12/2002

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	22/12/2002 - 22/12/2002	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	22/12/2002 - 22/12/2002	574
Reid, Jason Lee	Director	22/12/2002 - Present	6
Grant, Mary Jane	Secretary	22/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FAIRWATER HOLDINGS LIMITED

FAIRWATER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 94 New Bond Street, London, W1S 1SJ. 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 FAIRWATER HOLDINGS LIMITED?

FAIRWATER HOLDINGS LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 29/07/2013.

Where is FAIRWATER HOLDINGS LIMITED located?

FAIRWATER HOLDINGS LIMITED is registered at 94 New Bond Street, London, W1S 1SJ.

What does FAIRWATER HOLDINGS LIMITED do?

FAIRWATER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FAIRWATER HOLDINGS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.