FIALEA INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

06343556

Incorporation date

15/08/2007

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2020

Application to strike the company off the register

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

12/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

09/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

13/06/2017

Registered office address changed from 29 Juliana Close London N2 0TJ United Kingdom to 15 Wheeler Dunn Mead London NW9 5RY on 2017-06-13

View PDF (1 pages)

24/01/2017

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 29 Juliana Close London N2 0TJ on 2017-01-24

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

05/12/2016

Director's details changed for Mrs Nancy Bennett on 2016-12-05

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

11/04/2016

Director's details changed for Mrs Nancy Bennett on 2016-04-11

View PDF (2 pages)

05/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

05/01/2016

Director's details changed for Ms. Nancy Bennett on 2016-01-01

View PDF (2 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

26/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-11

View PDF (1 pages)

08/12/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Ms. Nancy Bennett on 2014-10-10

View PDF (2 pages)

06/08/2014

Appointment of Nancy Bennett as a director on 2014-06-02

View PDF (2 pages)

06/08/2014

Termination of appointment of Louisa Anestha Henry as a director on 2014-06-02

View PDF (1 pages)

04/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

02/06/2014

Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2014-06-02

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

11/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

07/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

26/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

13/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (3 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

03/11/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Incorporation

View PDF (13 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

31/08/2019

Last change occurred

31/08/2019

Accounts

Micro Entity

Last made up date

31/08/2019

Next account date

31/08/2020

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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
CORPORATE DIRECTORS LIMITED	Corporate Director	15/08/2007 - 15/08/2007	264
CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/08/2007 - 11/06/2015	380
Henry, Louisa Anestha	Director	15/08/2007 - 02/06/2014	15
Bennett, Nancy	Director	02/06/2014 - Present	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIALEA INVESTMENT LTD

FIALEA INVESTMENT LTD is an(a) Dissolved company incorporated on 15/08/2007 with the registered office located at 15 Wheeler Dunn Mead, London NW9 5RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIALEA INVESTMENT LTD?

FIALEA INVESTMENT LTD is currently Dissolved. It was registered on 15/08/2007 and dissolved on 13/10/2020.

Where is FIALEA INVESTMENT LTD located?

FIALEA INVESTMENT LTD is registered at 15 Wheeler Dunn Mead, London NW9 5RY.

What does FIALEA INVESTMENT LTD do?

FIALEA INVESTMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIALEA INVESTMENT LTD?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.