FENLOW LIMITED

Key Data

Status

Dissolved

Company No.

04589487

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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25/04/2010

Application to strike the company off the register

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31/01/2010

Appointment of Miss Stephanie Hawkes as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

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07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

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26/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

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26/11/2009

Register(s) moved to registered inspection location

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26/11/2009

Register inspection address has been changed

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26/11/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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09/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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28/07/2009

Total exemption small company accounts made up to 2008-12-31

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25/11/2008

Return made up to 13/11/08; full list of members

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17/11/2008

Total exemption full accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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24/02/2008

Resolutions

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27/01/2008

Total exemption full accounts made up to 2006-12-31

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24/01/2008

Director's particulars changed

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14/11/2007

Return made up to 13/11/07; full list of members

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14/11/2007

Location of debenture register

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14/11/2007

Location of register of members

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28/12/2006

Return made up to 13/11/06; full list of members

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28/12/2006

Location of register of members

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

12/12/2005

Return made up to 13/11/05; full list of members

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01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

05/09/2005

Registered office changed on 06/09/05 from: 3 sheldon square london W2 6PS

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05/09/2005

New secretary appointed

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05/09/2005

New director appointed

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05/09/2005

Director resigned

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05/09/2005

Director resigned

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05/09/2005

Secretary resigned

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13/12/2004

Total exemption full accounts made up to 2003-12-31

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28/11/2004

Return made up to 13/11/04; no change of members

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08/09/2004

Delivery ext'd 3 mth 31/12/03

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27/11/2003

Return made up to 13/11/03; full list of members

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26/10/2003

Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100

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21/08/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (5 pages)

21/08/2003

New director appointed

View PDF (8 pages)

18/08/2003

Registered office changed on 19/08/03 from: 7 savoy court strand london WC2R 0ER

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18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: 5 st james's square london SW1Y 4JU

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	02/08/2005 - Present	354
COINC SECRETARIES LIMITED	Corporate Secretary	12/11/2002 - 06/08/2003	135
COINC DIRECTORS LIMITED	Corporate Director	12/11/2002 - 06/08/2003	122
Davis, Gregory Robert John	Director	06/08/2003 - 02/08/2005	165
Cht Secretaries Limited	Secretary	06/08/2003 - 02/08/2005	165

Persons with Significant Control

No PSC data available.

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Description

About FENLOW LIMITED

FENLOW LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP. 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 FENLOW LIMITED?

FENLOW LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 16/08/2010.

Where is FENLOW LIMITED located?

FENLOW LIMITED is registered at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP.

What does FENLOW LIMITED do?

FENLOW LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FENLOW LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.