FIX DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

05487763

Incorporation date

21/06/2005

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2005)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2011

Application to strike the company off the register

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/08/2011

Miscellaneous

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (10 pages)

06/02/2011

Director's details changed for Mr Ewart John Fildes on 2011-02-04

View PDF (2 pages)

03/02/2011

Director's details changed for Alasdair Frederick Seton Haynes on 2011-02-04

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (10 pages)

20/07/2010

Director's details changed for James Leman on 2010-06-21

View PDF (2 pages)

20/07/2010

Director's details changed for Scott Patrick Atwell on 2010-06-21

View PDF (2 pages)

20/07/2010

Secretary's details changed for Tmf Corpoarate Administration Services Limited on 2010-06-21

View PDF (2 pages)

20/07/2010

Director's details changed for Maria Jane Netley on 2010-06-21

View PDF (2 pages)

20/07/2010

Director's details changed for James Donald Kaye on 2010-06-21

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Ewart John Fildes on 2010-06-21

View PDF (2 pages)

21/06/2010

Appointment of John Cameron as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Phupinder Gill as a director

View PDF (1 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/09/2009

Director appointed mr ewart john fildes

View PDF (1 pages)

30/09/2009

Appointment Terminated Director richard balarkas

View PDF (1 pages)

30/09/2009

Secretary appointed tmf corpoarate administration services LIMITED

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary clifford chance secretaries LIMITED

View PDF (1 pages)

30/06/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

18/01/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

29/06/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

23/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/03/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

07/01/2007

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

22/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: c/o clifford chance secretaries 10 upper bank street london E14 5JJ

View PDF (1 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (21 pages)

29/11/2005

Certificate of change of name

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Registered office changed on 02/11/05 from: ledger dept room 0820 kings reach tower stamford london SE1 9LS

View PDF (1 pages)

30/10/2005

New secretary appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Incorporation

View PDF (17 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

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/2005 - 21/08/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/06/2005 - 21/08/2005	43699
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/09/2009 - Present	875
Gill, Phupinder	Director	21/08/2005 - 21/08/2008	-
Leman, James	Director	21/08/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FIX DIRECTORS LIMITED

FIX DIRECTORS LIMITED is an(a) Dissolved company incorporated on 21/06/2005 with the registered office located at Pellipar House, 9 Cloak Lane, London EC4R 2RU. There are currently 8 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 FIX DIRECTORS LIMITED?

FIX DIRECTORS LIMITED is currently Dissolved. It was registered on 21/06/2005 and dissolved on 20/02/2012.

Where is FIX DIRECTORS LIMITED located?

FIX DIRECTORS LIMITED is registered at Pellipar House, 9 Cloak Lane, London EC4R 2RU.

What does FIX DIRECTORS LIMITED do?

FIX DIRECTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIX DIRECTORS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.