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Fixend Limited

Fixend Limited is a dissolved company incorporated on 12 November 1998 with the registered office located in London, Greater London. Fixend Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03666152
Private limited company
Age
27 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
58-60 Berners Street
London
W1T 3JS
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Property Investor • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Nov 1953
Secretary • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Piper Building Limited
Ian William Gill and Crispin Noel Kelly are mutual people.
Active
Piper Management Limited
Ian William Gill and Crispin Noel Kelly are mutual people.
Active
Baylight Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Nelsonville Limited
Crispin Noel Kelly is a mutual person.
Active
Ranova Limited
Crispin Noel Kelly is a mutual person.
Active
Marnbury Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Clobb Properties Limited
Ian William Gill is a mutual person.
Active
Goldway Properties Limited
Crispin Noel Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £37.1K (-100%)
Total Liabilities
£0
Decreased by £21.14K (-100%)
Net Assets
£0
Decreased by £15.97K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 16 Oct 2014
Small Accounts Submitted
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Mr Crispin Noel Bernard Kelly Details Changed
12 Years Ago on 6 Sep 2013
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 29 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 1 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 16 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 22 Aug 2014
Annual return made up to 12 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013
Submitted on 18 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 29 Aug 2013
Annual return made up to 12 November 2012 with full list of shareholders
Submitted on 29 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 12 November 2011 with full list of shareholders
Submitted on 1 Dec 2011
Repayment History
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