FIBBERS (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

04510067

Incorporation date

12/08/2002

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2010

Application to strike the company off the register

View PDF (3 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Dean James as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

28/10/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Umberto Antonio Rozzo on 2009-10-23

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (3 pages)

17/08/2009

Auditor's resignation

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

13/05/2009

Director's Change of Particulars / adam driscoll / 14/05/2009 / HouseName/Number was: , now: 15; Street was: 83 hartle lane, now: oval road; Area was: belbroughton, now: london; Post Town was: stourbridge, now: NW7 7EA; Region was: west midlands, now: greater london; Post Code was: DY9 9TN, now: NW1 7EA

View PDF (1 pages)

09/03/2009

Appointment Terminated Director thomas simmons

View PDF (1 pages)

13/10/2008

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

View PDF (4 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Location of debenture register

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

28/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (6 pages)

26/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

15/12/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

08/09/2005

Location of debenture register

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

03/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR

View PDF (1 pages)

14/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

14/04/2004

New director appointed

View PDF (2 pages)

23/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

30/09/2002

Registered office changed on 01/10/02 from: 109 regents park road primrose hill london NW1 8UR

View PDF (1 pages)

15/09/2002

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

01/09/2002

Registered office changed on 02/09/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Nicholas, Michael John	Director	07/04/2004 - 06/12/2005	66
James, Dean	Director	24/02/2010 - Present	63
THEYDON SECRETARIES LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	3962
HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	30/07/2007 - Present	108
Theydon Nominees Limited	Nominee Director	12/08/2002 - 12/08/2002	5513

Persons with Significant Control

No PSC data available.

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Description

About FIBBERS (YORK) LIMITED

FIBBERS (YORK) LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. There are currently 4 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 FIBBERS (YORK) LIMITED?

FIBBERS (YORK) LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 01/11/2010.

Where is FIBBERS (YORK) LIMITED located?

FIBBERS (YORK) LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does FIBBERS (YORK) LIMITED do?

FIBBERS (YORK) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for FIBBERS (YORK) LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.