FATERI LIMITED

Key Data

Status

Dissolved

Company No.

04731822

Incorporation date

10/04/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

14/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/08/2014

Statement of affairs with form 4.19

View PDF (8 pages)

05/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

05/08/2014

Resolutions

View PDF (1 pages)

23/07/2014

Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD on 2014-07-24

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (14 pages)

23/06/2014

Termination of appointment of Regent Street Secretariat Limited as a secretary

View PDF (1 pages)

06/04/2014

Certificate of change of name

View PDF (3 pages)

02/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (14 pages)

07/05/2013

Director's details changed for Dr Trevor Richard Farren on 2013-05-08

View PDF (2 pages)

07/05/2013

Director's details changed for Dr Barrie Kellam on 2013-05-08

View PDF (2 pages)

07/05/2013

Director's details changed for Professor Stephen Hill on 2013-05-08

View PDF (2 pages)

07/05/2013

Director's details changed for Coramos Limited on 2013-05-08

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (25 pages)

09/05/2012

Termination of appointment of David George as a director

View PDF (2 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (12 pages)

18/07/2011

Appointment of Coramos Limited as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of David Hayward as a director

View PDF (1 pages)

16/06/2011

Memorandum and Articles of Association

View PDF (26 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-19

View PDF (12 pages)

10/05/2011

Resolutions

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-11

View PDF (23 pages)

10/05/2011

Registered office address changed from Park House Friar Lane Nottingham NG1 6DN on 2011-05-11

View PDF (2 pages)

10/05/2011

Termination of appointment of St Peter's House Limited as a secretary

View PDF (2 pages)

10/05/2011

Appointment of Regent Street Secretariat Limited as a secretary

View PDF (3 pages)

10/05/2011

Register inspection address has been changed

View PDF (2 pages)

12/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (10 pages)

11/08/2010

Resolutions

View PDF (1 pages)

27/05/2010

Auditor's resignation

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (25 pages)

13/05/2010

Termination of appointment of Fiona Marshall as a director

View PDF (2 pages)

13/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (10 pages)

13/12/2009

Resolutions

View PDF (11 pages)

04/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (11 pages)

10/11/2009

Memorandum and Articles of Association

View PDF (26 pages)

04/11/2009

Resolutions

View PDF (9 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (10 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (8 pages)

23/02/2009

Ad 17/02/09\gbp si 5@1=5\gbp ic 4330/4335\

View PDF (2 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

08/10/2008

Ad 06/10/08\gbp si 1@1=1\gbp ic 4329/4330\

View PDF (2 pages)

18/05/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

12/05/2008

Nc inc already adjusted 28/04/08

View PDF (2 pages)

12/05/2008

Resolutions

View PDF (37 pages)

08/05/2008

Location of debenture register

View PDF (1 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from park house friar lane nottingham nottinghamshire NG1 6DN

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/05/2008

Director appointed david george

View PDF (2 pages)

05/05/2008

Ad 28/04/08\gbp si 87005@1=87005\gbp ic 4395/91400\

View PDF (2 pages)

05/05/2008

Ad 28/04/08\gbp si 401@1=401\gbp ic 3994/4395\

View PDF (2 pages)

05/05/2008

Secretary appointed st peter's house LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated secretary willoughby corporate secretarial LIMITED

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from cumberland court 80 mount street nottingham nottinghamshire NG1 6HH

View PDF (1 pages)

25/03/2008

Resolutions

View PDF (6 pages)

25/03/2008

Statement of affairs

View PDF (17 pages)

25/03/2008

Capitals not rolled up

View PDF (2 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

15/11/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

02/01/2007

New director appointed

View PDF (2 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

25/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

09/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (18 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Ad 21/02/05--------- £ si 994@1=994 £ ic 3000/3994

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: 9 osbourne close watnall nottingham nottinghamshire NG16 1LH

View PDF (1 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (1 pages)

12/07/2003

Location of register of directors' interests

View PDF (1 pages)

12/07/2003

Location of register of members

View PDF (1 pages)

17/05/2003

Registered office changed on 18/05/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA

View PDF (1 pages)

17/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

17/05/2003

Ad 13/05/03--------- £ si 2999@1=2999 £ ic 1/3000

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Nc inc already adjusted 01/05/03

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hayward, David Christopher	Director	08/02/2006 - 08/02/2006	19
Jones, Stephen Hugh	Director	01/10/2007 - Present	5
ST PETER'S HOUSE LIMITED	Corporate Secretary	28/04/2008 - 04/04/2011	-
Kellam, Barrie, Professor	Director	13/05/2003 - Present	-
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	11/04/2003 - 28/04/2008	163

Persons with Significant Control

No PSC data available.

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Description

About FATERI LIMITED

FATERI LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire LE19 1SD. There are currently 6 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 FATERI LIMITED?

FATERI LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 14/01/2016.

Where is FATERI LIMITED located?

FATERI LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire LE19 1SD.

What does FATERI LIMITED do?

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

What is the latest filing for FATERI LIMITED?

The latest filing was on 14/01/2016: Final Gazette dissolved following liquidation.