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Fjordnet Limited

Fjordnet Limited is a dissolved company incorporated on 14 September 2004 with the registered office located in Marlow, Buckinghamshire. Fjordnet Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05230465
Private limited company
Age
21 years
Incorporated 14 September 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Sep31 Aug 2014 (12 months)
Accounts type is Full
Next accounts for period 1 November 2025
Due by 1 November 2025 (55 years remaining)
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • None • British • Lives in England • Born in Nov 1964
Director • None • British • Lives in England • Born in Jun 1958
Director • None • British • Lives in England • Born in May 1961
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.79M (-100%)
Turnover
£1.52M
Decreased by £643K (-30%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£13.3M
Increased by £2.59M (+24%)
Total Liabilities
-£210K
Decreased by £1.73M (-89%)
Net Assets
£13.09M
Increased by £4.31M (+49%)
Debt Ratio (%)
2%
Decreased by 16.5% (-91%)
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
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Charge Satisfied
10 Years Ago on 19 May 2015
Full Accounts Submitted
10 Years Ago on 15 May 2015
Registers Moved To Registered Address
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Oct 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
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Satisfaction of charge 1 in full
Submitted on 19 May 2015
Full accounts made up to 31 August 2014
Submitted on 15 May 2015
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 14 Oct 2014
Repayment History
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