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FIFTYON LIMITED

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FIFTYON LIMITED

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Key Data

Status

Dissolved

Company No.

03948488

Incorporation date

14/03/2000

Size

-

Classification

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

Contacts

Registered address

Registered address

13a Main Street, Barsby, Leicester, Leicestershire LE7 4RHCopy
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See on map
Latest events (Record since 14/03/2000)
dot icon26/04/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon30/09/2008
Return made up to 11/09/08; full list of members
View PDF (5 pages)
dot icon30/09/2008
Appointment Terminated Secretary ian brown
View PDF (1 pages)
dot icon30/09/2008
Secretary appointed john vincent gordon saker
View PDF (2 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon21/09/2008
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon16/05/2007
Return made up to 15/03/07; full list of members
View PDF (16 pages)
dot icon16/05/2007
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon19/04/2007
Registered office changed on 20/04/07 from: 57 high street bletchingley redhill surrey RH1 4PB
View PDF (1 pages)
dot icon16/10/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon09/10/2006
Return made up to 15/03/06; full list of members
View PDF (8 pages)
dot icon09/10/2006
Secretary's particulars changed
View PDF (0 pages)
dot icon13/09/2005
Return made up to 15/03/05; no change of members
View PDF (8 pages)
dot icon13/09/2005
Director resigned
View PDF (0 pages)
dot icon13/09/2005
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon21/10/2004
Registered office changed on 22/10/04 from: hill house castle square bletchingley redhill surrey RH1 4LD
View PDF (1 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon08/06/2004
Return made up to 15/03/04; no change of members
View PDF (8 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon24/09/2003
Return made up to 15/03/03; full list of members
View PDF (11 pages)
dot icon24/09/2003
Secretary resigned
View PDF (0 pages)
dot icon06/11/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon21/10/2002
Return made up to 15/03/02; full list of members
View PDF (10 pages)
dot icon21/10/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon21/10/2002
Registered office changed on 22/10/02 from: egyptian house 170-173 piccadilly london W1J 9EJ
View PDF (1 pages)
dot icon21/10/2002
New secretary appointed
View PDF (2 pages)
dot icon02/01/2002
Ad 21/12/01--------- £ si 200@1=200 £ ic 17624/17824
View PDF (2 pages)
dot icon02/01/2002
Registered office changed on 03/01/02 from: 15 middleton road shenfield brentwood essex CM15 8DL
View PDF (1 pages)
dot icon01/01/2002
Ad 21/12/01--------- £ si 100@1=100 £ ic 17524/17624
View PDF (2 pages)
dot icon16/12/2001
Ad 04/12/01--------- £ si 5404@1=5404 £ ic 12120/17524
View PDF (4 pages)
dot icon16/12/2001
Ad 04/12/01--------- £ si 300@1=300 £ ic 11820/12120
View PDF (2 pages)
dot icon16/12/2001
Nc inc already adjusted 29/11/01
View PDF (2 pages)
dot icon09/12/2001
Director resigned
View PDF (1 pages)
dot icon09/12/2001
New director appointed
View PDF (3 pages)
dot icon09/12/2001
Resolutions
View PDF (0 pages)
dot icon09/12/2001
Resolutions
View PDF (1 pages)
dot icon03/04/2001
Full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon03/04/2001
Resolutions
View PDF (0 pages)
dot icon03/04/2001
Resolutions
View PDF (1 pages)
dot icon03/04/2001
Return made up to 15/03/01; full list of members
View PDF (17 pages)
dot icon22/11/2000
New director appointed
View PDF (2 pages)
dot icon22/11/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
View PDF (1 pages)
dot icon30/10/2000
New director appointed
View PDF (3 pages)
dot icon29/10/2000
£ nc 12000/15000 22/09/00
View PDF (1 pages)
dot icon29/10/2000
Resolutions
View PDF (1 pages)
dot icon12/10/2000
Ad 04/10/00--------- £ si 120@1=120 £ ic 11700/11820
View PDF (2 pages)
dot icon12/10/2000
New director appointed
View PDF (2 pages)
dot icon10/10/2000
New secretary appointed
View PDF (2 pages)
dot icon09/10/2000
Ad 04/10/00--------- £ si 500@1=500 £ ic 11200/11700
View PDF (2 pages)
dot icon09/10/2000
Ad 04/10/00--------- £ si 450@1=450 £ ic 10750/11200
View PDF (2 pages)
dot icon08/10/2000
Ad 04/10/00--------- £ si 5850@1=5850 £ ic 4900/10750
View PDF (6 pages)
dot icon08/10/2000
Resolutions
View PDF (1 pages)
dot icon08/10/2000
£ nc 10000/12000 18/09/00
View PDF (1 pages)
dot icon02/10/2000
Registered office changed on 03/10/00 from: 35-37 grosvenor gardens london SW1W 0BY
View PDF (1 pages)
dot icon02/10/2000
Ad 26/09/00--------- £ si 4899@1=4899 £ ic 1/4900
View PDF (3 pages)
dot icon02/10/2000
Secretary resigned
View PDF (1 pages)
dot icon20/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2000
Director resigned
View PDF (1 pages)
dot icon13/04/2000
Registered office changed on 14/04/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon13/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2000
Secretary resigned
View PDF (1 pages)
dot icon13/04/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
15/03/2000 - 15/03/2000
3393
Horn, Bernard Philip
Director
29/11/2001 - 15/01/2007
17
Hogarth, Peter Laurence
Director
15/03/2000 - 15/01/2007
12
Walker, Denis Trevor George
Director
15/09/2000 - 29/11/2001
6
Gordon Saker, John Vincent
Director
15/09/2000 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About FIFTYON LIMITED

FIFTYON LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 13a Main Street, Barsby, Leicester, Leicestershire LE7 4RH. 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 FIFTYON LIMITED?

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FIFTYON LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 26/04/2010.

Where is FIFTYON LIMITED located?

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FIFTYON LIMITED is registered at 13a Main Street, Barsby, Leicester, Leicestershire LE7 4RH.

What does FIFTYON LIMITED do?

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

What is the latest filing for FIFTYON LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.