FIFEMOOR LTD

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FIFEMOOR LTD

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Key Data

Status

Dissolved

Company No.

04084906

Incorporation date

05/10/2000

Size

-

Contacts

Registered address

Registered address

Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EYCopy
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Latest events (Record since 05/10/2000)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon22/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/05/2010
Register(s) moved to registered inspection location
dot icon27/05/2010
Register inspection address has been changed
dot icon13/01/2010
Registered office address changed from 7C Milburn Road Westbourne Bournemouth Dorset BH4 9HJ on 2010-01-14
dot icon20/11/2009
Annual return made up to 2009-10-06
dot icon16/11/2009
Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2009-11-17
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 06/10/08; no change of members
dot icon27/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/10/2007
Return made up to 06/10/07; full list of members
dot icon30/10/2007
Location of register of members address changed
dot icon18/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/10/2006
Return made up to 06/10/06; full list of members
dot icon17/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/10/2005
Return made up to 06/10/05; full list of members
dot icon06/10/2005
New director appointed
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New secretary appointed
dot icon19/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/05/2005
Director's particulars changed
dot icon13/04/2005
Ad 02/04/05-08/04/05 £ si 49@1=49 £ ic 90/139
dot icon09/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon03/11/2004
Director resigned
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/10/2004
Return made up to 06/10/04; full list of members
dot icon11/10/2004
Ad 10/07/04-30/09/04 £ si 2@1=2 £ ic 100/102
dot icon14/09/2004
Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ
dot icon15/07/2004
Ad 11/04/04-09/07/04 £ si 6@1=6 £ ic 94/100
dot icon14/04/2004
Ad 21/02/04-10/04/04 £ si 2@1=2 £ ic 92/94
dot icon31/03/2004
Secretary's particulars changed
dot icon15/03/2004
Ad 23/09/03-20/02/04 £ si 2@1
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/10/2003
Ad 01/08/02-22/09/03 £ si 24@1
dot icon01/10/2003
Return made up to 06/10/03; full list of members
dot icon11/11/2002
Return made up to 06/10/02; full list of members
dot icon14/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/08/2002
Ad 01/06/02-31/07/02 £ si 4@1=4 £ ic 48/52
dot icon04/08/2002
New director appointed
dot icon04/08/2002
Ad 01/01/02-31/05/02 £ si 16@1=16 £ ic 32/48
dot icon05/03/2002
Registered office changed on 06/03/02 from: 73 whitmore road harrow middlesex HA1 4AE
dot icon06/02/2002
Ad 01/12/01-31/12/01 £ si 4@1=4 £ ic 28/32
dot icon16/01/2002
Ad 01/11/01-30/11/01 £ si 4@1=4 £ ic 24/28
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon22/10/2001
Return made up to 06/10/01; full list of members
dot icon22/10/2001
Secretary's particulars changed
dot icon28/08/2001
Ad 01/01/01--------- £ si 23@1=23 £ ic 1/24
dot icon01/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New secretary appointed
dot icon20/12/2000
Registered office changed on 21/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP
dot icon20/12/2000
Resolutions
dot icon20/12/2000
£ nc 100/1000 07/12/00
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
Director resigned
dot icon04/12/2000
Registered office changed on 05/12/00 from: 39A leicester road salford lancashire M7 4AS
dot icon05/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/10/2000 - 29/11/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
06/10/2000 - 29/11/2000
12878
Brennan, Paul Anthony
Director
15/07/2002 - 01/12/2004
24
BIRCHWORTH LIMITED
Corporate Secretary
07/12/2000 - 01/09/2005
18
Portelli, Paul
Director
01/10/2005 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About FIFEMOOR LTD

FIFEMOOR LTD is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. 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 FIFEMOOR LTD?

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FIFEMOOR LTD is currently Dissolved. It was registered on 05/10/2000 and dissolved on 16/05/2011.

Where is FIFEMOOR LTD located?

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FIFEMOOR LTD is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does FIFEMOOR LTD do?

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FIFEMOOR LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for FIFEMOOR LTD?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.