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Fjord Network Limited
Fjord Network Limited is a dissolved company incorporated on 19 March 2001 with the registered office located in Marlow, Buckinghamshire. Fjord Network Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
04181970
Private limited company
Age
24 years
Incorporated
19 March 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2014
(12 months)
Accounts type is
Full
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Fjord Network Limited
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past
9 years
Companies in SL7 1NS
Telephone
Unreported
Email
Available in Endole App
Website
Fjordnet.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Patrick Brian Francis Rowe
Director • Secretary • None • British • Lives in England • Born in Nov 1964
Mr Timothy Hugh Fetherston-Dilke
Director • None • British • Lives in England • Born in Jun 1958
Mr Oliver James Benzecry
Director • None • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Mansions Limited
Mr Patrick Brian Francis Rowe is a mutual person.
Active
Ashton Cardale Limited
Mr Oliver James Benzecry is a mutual person.
Active
Accenture Plc
Mr Patrick Brian Francis Rowe is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
Traded for
12 months
Cash in Bank
£180.75K
Increased by £57.19K (+46%)
Turnover
£3.74M
Increased by £1.66M (+80%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£1.59M
Increased by £783.43K (+97%)
Total Liabilities
-£2.08M
Increased by £1.24M (+148%)
Net Assets
-£484.3K
Decreased by £454.84K (+1544%)
Debt Ratio (%)
130%
Increased by 26.76% (+26%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Dec 2015
Declaration of Solvency
9 Years Ago on 18 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Charge Satisfied
10 Years Ago on 19 May 2015
Full Accounts Submitted
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 14 Sep 2014
Inspection Address Changed
11 Years Ago on 17 Jul 2014
Registers Moved To Inspection Address
11 Years Ago on 16 Jul 2014
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Documents
Submitted on 7 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 22 December 2015
Submitted on 22 Dec 2015
Declaration of solvency
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 18 Dec 2015
Resolutions
Submitted on 18 Dec 2015
Satisfaction of charge 1 in full
Submitted on 10 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 28 Sep 2015
Satisfaction of charge 2 in full
Submitted on 19 May 2015
Full accounts made up to 31 August 2014
Submitted on 15 May 2015
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Repayment History
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