FAIRYWORK LIMITED

Key Data

Status

Dissolved

Company No.

03359937

Incorporation date

24/04/1997

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2011

Application to strike the company off the register

View PDF (3 pages)

30/12/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

09/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

26/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

29/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

14/05/2007

Return made up to 25/04/07; full list of members

View PDF (5 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

17/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

02/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

27/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

05/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/09/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

26/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

17/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

01/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

01/05/2003

Registered office changed on 02/05/03

View PDF (0 pages)

01/11/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/06/2002

Registered office changed on 26/06/02 from: cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

16/09/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

29/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

29/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

01/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

29/04/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (13 pages)

10/07/1997

Resolutions

View PDF (7 pages)

10/07/1997

Resolutions

View PDF (0 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Nc inc already adjusted 02/06/97

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Registered office changed on 11/07/97 from: cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Registered office changed on 07/07/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Ad 10/06/97--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (2 pages)

26/06/1997

Nc inc already adjusted 02/06/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (21 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Group

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Millard, Susan	Director	16/01/2007 - Present	47
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 28/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/1997 - 28/06/1997	36021
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	16/01/2007 - Present	41
TIBALT CORPORATION	Corporate Secretary	28/06/1997 - 16/01/2007	33

Persons with Significant Control

No PSC data available.

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Description

About FAIRYWORK LIMITED

FAIRYWORK LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 FAIRYWORK LIMITED?

FAIRYWORK LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 02/05/2011.

Where is FAIRYWORK LIMITED located?

FAIRYWORK LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does FAIRYWORK LIMITED do?

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

What is the latest filing for FAIRYWORK LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.