FIBRESPAN LIMITED

Key Data

Status

Dissolved

Company No.

04251737

Incorporation date

13/07/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

21/01/2014

Final Gazette dissolved via voluntary strike-off

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08/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

View PDF (3 pages)

17/09/2013

Statement of capital on 2013-09-17

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17/09/2013

Statement by Directors

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17/09/2013

Solvency Statement dated 13/09/13

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17/09/2013

Resolutions

View PDF (1 pages)

20/03/2013

Termination of appointment of Richard Andrew Haywood as a director on 2013-01-01

View PDF (1 pages)

11/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-13

View PDF (16 pages)

11/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-13

View PDF (16 pages)

11/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-07-13

View PDF (16 pages)

11/10/2012

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (10 pages)

09/10/2012

Appointment of Mr Richard Andrew Haywood as a director on 2012-08-31

View PDF (2 pages)

09/10/2012

Appointment of Mr John Joseph Mccarthy as a director on 2012-08-31

View PDF (2 pages)

09/10/2012

Appointment of Mr James Barton Heard as a director on 2012-08-31

View PDF (2 pages)

09/10/2012

Termination of appointment of Peter Caplan as a director on 2012-08-31

View PDF (1 pages)

09/10/2012

Termination of appointment of Robert Morris Bicket as a director on 2012-08-31

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/09/2012

Registered office address changed from The Quay Channel Way Ocean Village Southampton Hampshire SO14 3QG on 2012-09-03

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

09/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Mr Peter Leonard Caplan on 2010-07-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

17/12/2008

Appointment Terminated Director simon gibbs

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

26/11/2008

Appointment Terminated Secretary bondlaw secretaries LIMITED

View PDF (1 pages)

02/09/2008

Appointment Terminate, Secretary Katherine Phoebe Bicket Logged Form

View PDF (1 pages)

26/08/2008

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

View PDF (6 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/04/2008

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

View PDF (9 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

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

View PDF (5 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (2 pages)

03/05/2007

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

View PDF (6 pages)

04/11/2006

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

View PDF (7 pages)

27/09/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

22/06/2005

Conso 23/05/05

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22/06/2005

Resolutions

View PDF (1 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Ad 16/12/04--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

21/12/2004

Nc inc already adjusted 16/12/04

View PDF (2 pages)

21/12/2004

Resolutions

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/09/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

27/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

16/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/11/2002

Registered office changed on 13/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

06/11/2002

Ad 04/10/02--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

06/11/2002

S-div 04/10/02

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16/09/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (3 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

13/07/2001

Incorporation

View PDF (25 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bondlaw Directors Limited	Nominee Director	13/07/2001 - 21/09/2001	247
BONDLAW SECRETARIES LIMITED	Nominee Secretary	13/07/2001 - 21/09/2001	253
Mccarthy, John Joseph	Director	31/08/2012 - Present	6
Haywood, Richard Andrew	Director	31/08/2012 - 01/01/2013	8
Heard, James Barton	Director	31/08/2012 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FIBRESPAN LIMITED

FIBRESPAN LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at 7th Floor, 10 Fleet Place, London EC4M 7RB. 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 FIBRESPAN LIMITED?

FIBRESPAN LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 21/01/2014.

Where is FIBRESPAN LIMITED located?

FIBRESPAN LIMITED is registered at 7th Floor, 10 Fleet Place, London EC4M 7RB.

What does FIBRESPAN LIMITED do?

FIBRESPAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIBRESPAN LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.