FIBRENETIX LIMITED

Key Data

Status

Dissolved

Company No.

03976102

Incorporation date

18/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

06/09/2010

Final Gazette dissolved via compulsory strike-off

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24/05/2010

First Gazette notice for compulsory strike-off

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13/11/2009

Compulsory strike-off action has been suspended

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17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Appointment Terminated Director hans o'sullivan

View PDF (1 pages)

31/10/2008

Amended accounts made up to 2006-12-31

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/05/2008

Total exemption small company accounts made up to 2006-12-31

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12/05/2008

Return made up to 19/04/08; full list of members

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29/04/2008

Director's Change of Particulars / jes nagel / 01/09/2007 / Nationality was: danish, now: british; HouseName/Number was: , now: frederiksborgvej 86; Street was: the georgian house, now: ; Area was: rockshaw road, now: ; Post Town was: redhill, now: roskilde; Region was: surrey, now: ; Post Code was: RH1 3DB, now: 4000; Country was: , now: denmark

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19/11/2007

Total exemption small company accounts made up to 2005-12-31

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01/08/2007

Return made up to 19/04/07; full list of members

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29/07/2007

Location of register of members

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02/07/2007

Director resigned

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19/07/2006

Return made up to 19/04/06; full list of members

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13/11/2005

S-div 14/10/05

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13/11/2005

Resolutions

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26/10/2005

New director appointed

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26/10/2005

New director appointed

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26/10/2005

Ad 14/10/05--------- £ si 219548@1=219548 £ ic 12000/231548

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26/10/2005

Nc inc already adjusted 14/10/05

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (30 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF

View PDF (1 pages)

24/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Resolutions

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27/06/2005

Resolutions

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: c/o judge sykes frixou 4TH floor ingersoll house 9 kingsway london WC2B 6YF

View PDF (1 pages)

02/11/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

07/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

10/03/2004

Auditor's resignation

View PDF (1 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Registered office changed on 19/12/03 from: quay house quay road newton abbot devon TQ12 2BU

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

07/05/2003

Registered office changed on 08/05/03

View PDF (0 pages)

17/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Return made up to 19/04/02; full list of members

View PDF (7 pages)

10/11/2002

Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ

View PDF (1 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/07/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

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11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed;new director appointed

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19/03/2001

Ad 25/08/00--------- £ si 5998@1=5998 £ ic 24002/30000

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19/03/2001

Ad 25/08/00--------- £ si 4000@1=4000 £ ic 20002/24002

View PDF (2 pages)

19/03/2001

Ad 25/08/00--------- £ si 20000@1=20000 £ ic 2/20002

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11/10/2000

Nc inc already adjusted 25/08/00

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (10 pages)

03/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Registered office changed on 26/04/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	3962
WATERLOW REGISTRARS LIMITED	Corporate Secretary	14/08/2003 - 13/07/2005	412
Theydon Nominees Limited	Nominee Director	18/04/2000 - 18/04/2000	5513
Hicks, Dennis Roy	Director	18/04/2000 - 11/12/2003	6
Finden, Robert Charles	Secretary	14/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIBRENETIX LIMITED

FIBRENETIX LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 66 Wigmore Street, London, W1U 2SB. 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 FIBRENETIX LIMITED?

FIBRENETIX LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 06/09/2010.

Where is FIBRENETIX LIMITED located?

FIBRENETIX LIMITED is registered at 66 Wigmore Street, London, W1U 2SB.

What does FIBRENETIX LIMITED do?

FIBRENETIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIBRENETIX LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.