FIONA FULLERTON LIMITED

Key Data

Status

Dissolved

Company No.

04653348

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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20/02/2011

Application to strike the company off the register

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19/12/2010

Total exemption small company accounts made up to 2010-03-31

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29/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

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04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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17/09/2009

Total exemption small company accounts made up to 2009-03-31

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18/02/2009

Return made up to 31/01/09; full list of members

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18/02/2009

Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT

View PDF (1 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/03/2007

Return made up to 31/01/07; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/04/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

15/02/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (1 pages)

27/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (31 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Fullerton, Fiona	Director	30/01/2003 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/01/2003 - 30/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	30/01/2003 - 30/01/2003	9963
CARLTON REGISTRARS LIMITED	Corporate Secretary	07/02/2005 - 29/09/2010	204
Shackell, Neil Trevor	Secretary	30/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIONA FULLERTON LIMITED

FIONA FULLERTON LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 141 Wardour Street, London W1F 0UT. 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 FIONA FULLERTON LIMITED?

FIONA FULLERTON LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 13/06/2011.

Where is FIONA FULLERTON LIMITED located?

FIONA FULLERTON LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does FIONA FULLERTON LIMITED do?

FIONA FULLERTON LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for FIONA FULLERTON LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.