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Fairwarning Software Limited

Fairwarning Software Limited is a dissolved company incorporated on 21 May 2010 with the registered office located in London, City of London. Fairwarning Software Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07261609
Private limited company
Age
15 years
Incorporated 21 May 2010
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
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 4 years
Telephone
08000470933
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MCS Formations Limited is a mutual person.
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Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
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Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
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Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
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Topoak Limited
MCS Formations Limited is a mutual person.
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The Dill Faulkes Educational Trust Limited
MCS Formations Limited is a mutual person.
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Woodside Energy (UK) Limited
MCS Formations Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£9.97K
Increased by £4.42K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£80.32K
Decreased by £4.2K (-5%)
Total Liabilities
-£2.4K
Increased by £1.08K (+82%)
Net Assets
£77.92K
Decreased by £5.28K (-6%)
Debt Ratio (%)
3%
Increased by 1.43% (+91%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 31 Mar 2022
Accounting Period Extended
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Jeffrey Kowalski Appointed
4 Years Ago on 19 Jan 2021
Edward Alan Holmes Resigned
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
5 Years Ago on 17 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 31 Mar 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 28 Sep 2021
Confirmation statement made on 21 May 2021 with no updates
Submitted on 8 Jun 2021
Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 6 May 2021
Submitted on 6 May 2021
Termination of appointment of Edward Alan Holmes as a director on 19 January 2021
Submitted on 28 Jan 2021
Appointment of Jeffrey Kowalski as a director on 19 January 2021
Submitted on 28 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Jun 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 3 Jun 2020
Repayment History
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