FIFE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03697651

Incorporation date

18/01/1999

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/07/2010

Certificate of change of name

View PDF (2 pages)

17/05/2010

Change of name notice

View PDF (2 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

18/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Chris Herrmannsen on 2010-01-19

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

06/01/2009

Director's Change of Particulars / andrew frome / 12/11/2008 / HouseName/Number was: , now: fawkners; Street was: the island mill, now: fawkners; Area was: union lane, now: preston candover; Post Town was: kingsclere, now: basingstoke; Region was: berkshire, now: hampshire; Post Code was: RG20 4SS, now: RG25 2DU; Country was: , now: united kingdom

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

09/01/2008

Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/04/2007

Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS

View PDF (1 pages)

28/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/08/2006

Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (3 pages)

29/08/2006

Resolutions

View PDF (1 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

13/02/2006

Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (11 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/07/2005

Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

25/05/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

26/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2004

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

View PDF (8 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2003

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

View PDF (12 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (3 pages)

05/10/2003

Registered office changed on 06/10/03 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

04/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

02/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

14/07/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

04/02/2002

Ad 27/06/00--------- £ si 9523@1

View PDF (2 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

05/02/2001

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

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/11/2000

Ad 10/03/00--------- £ si 28571@1=28571 £ ic 102857/131428

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Ad 09/02/00--------- £ si 62857@1=62857 £ ic 40000/102857

View PDF (2 pages)

05/03/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Ad 18/02/99--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

02/08/1999

Ad 17/02/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (1 pages)

25/02/1999

£ nc 1000/500000 19/01/99

View PDF (1 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Frome, Andrew Paul	Director	03/07/2007 - Present	37
Herrmannsen, Chris	Director	09/05/2005 - 19/01/2006	29
Herrmannsen, Chris	Director	09/08/2006 - Present	29
Woodward, Douglas Malcolm	Secretary	18/01/1999 - 29/09/2003	-
Stork, Damien Farrell	Director	18/01/1999 - 19/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About FIFE HOUSE LIMITED

FIFE HOUSE LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Grays Inn House, 127 Clerkenwell Road, London EC1R 5DB. 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 FIFE HOUSE LIMITED?

FIFE HOUSE LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 06/02/2012.

Where is FIFE HOUSE LIMITED located?

FIFE HOUSE LIMITED is registered at Grays Inn House, 127 Clerkenwell Road, London EC1R 5DB.

What does FIFE HOUSE LIMITED do?

FIFE HOUSE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FIFE HOUSE LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.