FJORD NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

04181970

Incorporation date

19/03/2001

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2001)

07/05/2017

Final Gazette dissolved following liquidation

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07/02/2017

Return of final meeting in a members' voluntary winding up

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22/12/2015

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 2015-12-22

View PDF (2 pages)

18/12/2015

Declaration of solvency

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18/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (1 pages)

10/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

19/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-08-31

View PDF (24 pages)

14/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

17/07/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

16/07/2014

Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

22/04/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

View PDF (1 pages)

22/04/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

View PDF (1 pages)

22/04/2014

Register inspection address has been changed

View PDF (1 pages)

05/02/2014

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

01/08/2013

Termination of appointment of Charles Fairpo as a secretary

View PDF (2 pages)

01/08/2013

Appointment of Patrick Brian Francis Rowe as a secretary

View PDF (3 pages)

25/07/2013

Registered office address changed from 19 Margaret Street London W1W 8RR on 2013-07-25

View PDF (2 pages)

25/07/2013

Current accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (3 pages)

03/07/2013

Appointment of Mr Patrick Brian Francis Rowe as a director

View PDF (3 pages)

03/07/2013

Appointment of Mr Timothy Hugh Fetherston-Dilke as a director

View PDF (3 pages)

03/07/2013

Appointment of Mr Oliver James Benzecry as a director

View PDF (3 pages)

13/06/2013

Termination of appointment of Scott Ewings as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Olof Schybergson as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Charles Fairpo as a director

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

05/02/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/01/2013

Appointment of Mr Charles Henry Fairpo as a director

View PDF (2 pages)

17/05/2012

Appointment of Mr Charles Henry Fairpo as a secretary

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

07/03/2011

Miscellaneous

View PDF (1 pages)

16/12/2010

Appointment of Mr Scott Ewings as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Chris Liu as a director

View PDF (1 pages)

03/10/2010

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

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

18/11/2009

Registered office address changed from Sumner House St Thomass Road Chroley Lancashire PR7 1HP on 2009-11-18

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/06/2009

Return made up to 19/03/09; full list of members; amend

View PDF (6 pages)

11/06/2009

Director's change of particulars / olof schybergson / 01/03/2009

View PDF (1 pages)

06/06/2009

Appointment terminated secretary pamela garrett jones

View PDF (1 pages)

29/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

01/11/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

14/10/2008

Ad 31/08/07\gbp si 20@1=20\gbp ic 188/208\

View PDF (2 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 2

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02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 19/03/07; full list of members

View PDF (9 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/08/2007

Div 04/04/07

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (22 pages)

15/08/2007

Ad 02/08/06-27/09/06 £ si 44@1

View PDF (2 pages)

15/08/2007

Ad 02/08/06-27/09/06 £ si 44@1

View PDF (2 pages)

18/07/2007

Ad 02/08/06-27/09/06 £ si 88@1=88 £ ic 188/276

View PDF (2 pages)

04/01/2007

Ad 02/08/06-27/09/06 £ si 88@1=88 £ ic 100/188

View PDF (2 pages)

04/01/2007

Memorandum and Articles of Association

View PDF (20 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/06/2005

Return made up to 19/03/05; full list of members

View PDF (9 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/10/2004

New director appointed

View PDF (1 pages)

20/05/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

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

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: c/o harris & trotter 65 new cavendish street london W1G 7LS

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/04/2003

Return made up to 19/03/03; no change of members

View PDF (7 pages)

25/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

10/05/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

17/04/2002

Resolutions

View PDF (21 pages)

07/12/2001

Certificate of change of name

View PDF (2 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

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

31/08/2014

Last change occurred

31/08/2014

Accounts

Full

Last made up date

31/08/2014

Next account date

31/08/2015

Next due on

31/05/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FJORD NETWORK LIMITED

FJORD NETWORK LIMITED is an(a) Dissolved company incorporated on 19/03/2001 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 FJORD NETWORK LIMITED?

FJORD NETWORK LIMITED is currently Dissolved. It was registered on 19/03/2001 and dissolved on 07/05/2017.

Where is FJORD NETWORK LIMITED located?

FJORD NETWORK LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does FJORD NETWORK LIMITED do?

FJORD NETWORK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FJORD NETWORK LIMITED?

The latest filing was on 07/05/2017: Final Gazette dissolved following liquidation.