FIBRENET SOLUTIONS LIMITED

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FIBRENET SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02863897

Incorporation date

18/10/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

DAVID RUBEN AND PARTNERS LLP, Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 18/10/1993)
dot icon22/09/2014
Final Gazette dissolved following liquidation
dot icon22/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-07-02
dot icon08/07/2012
Statement of affairs with form 4.19
dot icon08/07/2012
Appointment of a voluntary liquidator
dot icon08/07/2012
Resolutions
dot icon19/06/2012
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 2012-06-20
dot icon07/12/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon13/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon24/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/01/2010
Annual return made up to 2009-09-29 with full list of shareholders
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon24/11/2008
Return made up to 29/09/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon22/11/2007
Return made up to 29/09/07; full list of members
dot icon06/03/2007
Certificate of change of name
dot icon28/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/10/2006
Return made up to 29/09/06; full list of members
dot icon12/10/2006
Return made up to 29/09/05; full list of members; amend
dot icon12/10/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/02/2006
Registered office changed on 28/02/06 from: 1ST floor 21 knightsbridge london SW1X 7LY
dot icon21/02/2006
New secretary appointed
dot icon21/02/2006
Secretary resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon06/10/2005
Return made up to 29/09/05; full list of members
dot icon18/04/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon01/03/2005
Accounts for a dormant company made up to 2004-04-30
dot icon29/12/2004
Return made up to 08/10/04; full list of members
dot icon06/06/2004
New secretary appointed
dot icon29/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon20/11/2003
Secretary resigned
dot icon11/11/2003
Return made up to 08/10/03; full list of members
dot icon01/06/2003
Accounts for a dormant company made up to 2002-04-30
dot icon15/11/2002
New director appointed
dot icon15/10/2002
Return made up to 08/10/02; full list of members
dot icon09/10/2002
New director appointed
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Director resigned
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon22/09/2002
Certificate of change of name
dot icon09/04/2002
Declaration of satisfaction of mortgage/charge
dot icon09/04/2002
Declaration of satisfaction of mortgage/charge
dot icon09/04/2002
Declaration of satisfaction of mortgage/charge
dot icon09/04/2002
Declaration of satisfaction of mortgage/charge
dot icon09/12/2001
Full accounts made up to 2001-04-30
dot icon22/10/2001
Return made up to 15/10/01; full list of members
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
Director resigned
dot icon14/03/2001
Director resigned
dot icon14/03/2001
Director resigned
dot icon20/02/2001
Full accounts made up to 2000-04-28
dot icon22/10/2000
Return made up to 19/10/00; full list of members
dot icon03/09/2000
New director appointed
dot icon21/08/2000
Secretary's particulars changed
dot icon17/08/2000
Accounting reference date extended from 21/04/00 to 30/04/00
dot icon27/06/2000
New secretary appointed
dot icon27/06/2000
New director appointed
dot icon27/06/2000
Secretary resigned
dot icon23/02/2000
Full accounts made up to 1999-04-28
dot icon05/02/2000
Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU
dot icon27/10/1999
Return made up to 19/10/99; no change of members
dot icon18/07/1999
Director resigned
dot icon07/06/1999
New secretary appointed
dot icon21/02/1999
Full accounts made up to 1998-04-28
dot icon20/12/1998
Return made up to 19/10/98; no change of members
dot icon18/02/1998
Full accounts made up to 1997-04-28
dot icon02/12/1997
Return made up to 19/10/97; full list of members
dot icon19/02/1997
Full accounts made up to 1996-04-28
dot icon10/11/1996
Return made up to 19/10/96; no change of members
dot icon24/10/1996
Auditor's resignation
dot icon27/05/1996
New secretary appointed
dot icon23/05/1996
Secretary resigned
dot icon06/12/1995
Full accounts made up to 1995-04-28
dot icon06/12/1995
Return made up to 19/10/95; no change of members
dot icon20/02/1995
New secretary appointed
dot icon05/02/1995
Registered office changed on 06/02/95 from: ground floor 2-3 cursitor street london EC4A 1NE
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 19/10/94; full list of members
dot icon04/11/1994
Director resigned
dot icon18/10/1994
Full accounts made up to 1994-04-21
dot icon21/08/1994
Memorandum and Articles of Association
dot icon21/08/1994
Resolutions
dot icon21/08/1994
Resolutions
dot icon21/08/1994
New director appointed
dot icon21/08/1994
New director appointed
dot icon21/08/1994
New director appointed
dot icon21/08/1994
Ad 29/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon04/07/1994
Accounting reference date notified as 21/04
dot icon10/04/1994
Particulars of mortgage/charge
dot icon06/04/1994
Particulars of mortgage/charge
dot icon06/04/1994
Particulars of mortgage/charge
dot icon06/04/1994
Particulars of mortgage/charge
dot icon16/03/1994
Certificate of change of name
dot icon17/02/1994
Director resigned;new director appointed
dot icon17/02/1994
Director resigned
dot icon18/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2012
dot iconLast accounts made up to
29/04/2011View PDF

Confirmation

dot iconLast statement dated
29/04/2011
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Financial Ratios

FIBRENET SOLUTIONS LIMITED has not submitted financial statements

FIBRENET SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIBRENET SOLUTIONS LIMITED

FIBRENET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/10/1993 with the registered office located at DAVID RUBEN AND PARTNERS LLP, Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 FIBRENET SOLUTIONS LIMITED?

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FIBRENET SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/10/1993 and dissolved on 22/09/2014.

Where is FIBRENET SOLUTIONS LIMITED located?

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FIBRENET SOLUTIONS LIMITED is registered at DAVID RUBEN AND PARTNERS LLP, Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does FIBRENET SOLUTIONS LIMITED do?

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FIBRENET SOLUTIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FIBRENET SOLUTIONS LIMITED?

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The latest filing was on 22/09/2014: Final Gazette dissolved following liquidation.