FEXCO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02643906

Incorporation date

05/09/1991

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1991)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2009

Application to strike the company off the register

View PDF (3 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-28

View PDF (9 pages)

01/10/2009

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

View PDF (4 pages)

01/10/2009

Appointment Terminated Director john nagle

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 1ST floor 200 hammersmith road london W6 7DL

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-30

View PDF (11 pages)

01/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (11 pages)

10/10/2006

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

View PDF (7 pages)

10/10/2006

Secretary's particulars changed

View PDF (0 pages)

31/08/2006

Registered office changed on 01/09/06 from: 5 king street cloisters clifton walk london W6 0GY

View PDF (1 pages)

24/10/2005

Full accounts made up to 2005-01-02

View PDF (13 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

12/09/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

17/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Auditor's resignation

View PDF (1 pages)

17/12/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

30/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

25/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

20/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

10/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

19/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

New director appointed

View PDF (2 pages)

09/01/2000

Registered office changed on 10/01/00 from: fexco house 15 galena road hammersmith london W6 0LT

View PDF (1 pages)

06/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

26/08/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (13 pages)

14/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

14/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Accounts for a small company made up to 1997-02-28

View PDF (13 pages)

15/12/1997

Return made up to 06/09/97; no change of members

View PDF (6 pages)

15/12/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

22/01/1997

Accounts for a small company made up to 1996-02-29

View PDF (13 pages)

01/01/1997

Return made up to 06/09/96; full list of members

View PDF (6 pages)

01/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1996

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

19/12/1995

Delivery ext'd 3 mth 28/02/95

View PDF (2 pages)

26/11/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

26/11/1995

Secretary's particulars changed

View PDF (0 pages)

01/03/1995

Accounts for a small company made up to 1994-02-28

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02/01/1995

Delivery ext'd 3 mth 28/02/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

03/11/1994

Return made up to 06/09/94; full list of members

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06/01/1994

Accounts for a small company made up to 1993-02-28

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08/12/1993

Return made up to 06/09/93; full list of members

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02/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Certificate of change of name

View PDF (2 pages)

28/10/1992

Return made up to 06/09/92; full list of members

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10/11/1991

Accounting reference date notified as 28/02

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05/11/1991

Memorandum and Articles of Association

View PDF (6 pages)

05/11/1991

Registered office changed on 06/11/91 from: 22 tudor street london EC4Y 0JJ

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05/11/1991

Secretary resigned;new secretary appointed;new director appointed

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05/11/1991

New director appointed

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05/11/1991

Director resigned;new director appointed

View PDF (0 pages)

04/11/1991

Certificate of change of name

View PDF (2 pages)

05/09/1991

Incorporation

View PDF (15 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

27/12/2008

Last change occurred

27/12/2008

Accounts

Unreported

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Seaton, Stuart Neil	Nominee Director	06/09/1991 - 16/10/1991	112
Nagle, John Joseph	Director	16/10/1991 - 30/09/2009	13
Mccarthy, Denis Brian	Director	16/10/1991 - Present	5
Murphy, Frank Enda	Director	16/10/1991 - 31/07/1997	4
Cotter, Gerard	Director	14/03/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FEXCO PROPERTIES LIMITED

FEXCO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/09/1991 with the registered office located at 15 Galena Road, Hammersmith, London, London W6 0LT. There are currently 3 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 FEXCO PROPERTIES LIMITED?

FEXCO PROPERTIES LIMITED is currently Dissolved. It was registered on 05/09/1991 and dissolved on 22/03/2010.

Where is FEXCO PROPERTIES LIMITED located?

FEXCO PROPERTIES LIMITED is registered at 15 Galena Road, Hammersmith, London, London W6 0LT.

What is the latest filing for FEXCO PROPERTIES LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.