About

Registered Number: 02960325
Date of Incorporation: 19/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 71 Woodside, Wimbledon Dance Academy, Wimbledon, London, SW19 7AF

 

Faberge Fabrique Ltd was registered on 19 August 1994 with its registered office in London, it has a status of "Active". The current directors of this company are listed as Komarova, Olga, Kremishenskiy, Nikolay, Mcclintock, Thomas Alexander Evelyn at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOMAROVA, Olga 19 August 1994 - 1
KREMISHENSKIY, Nikolay 19 August 1994 - 1
MCCLINTOCK, Thomas Alexander Evelyn 19 August 1994 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
PSC04 - N/A 28 August 2020
PSC04 - N/A 28 August 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 31 August 2018
AA01 - Change of accounting reference date 04 June 2018
AA - Annual Accounts 22 November 2017
PSC04 - N/A 12 October 2017
CH03 - Change of particulars for secretary 12 October 2017
PSC04 - N/A 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
CH01 - Change of particulars for director 12 October 2017
CH01 - Change of particulars for director 12 October 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 08 September 2010
AR01 - Annual Return 18 February 2010
DISS40 - Notice of striking-off action discontinued 22 December 2009
AA - Annual Accounts 19 December 2009
GAZ1 - First notification of strike-off action in London Gazette 15 December 2009
363a - Annual Return 31 December 2008
287 - Change in situation or address of Registered Office 31 December 2008
AA - Annual Accounts 22 December 2008
225 - Change of Accounting Reference Date 26 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 02 July 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 27 September 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 13 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
AA - Annual Accounts 03 July 1996
287 - Change in situation or address of Registered Office 26 May 1996
363s - Annual Return 18 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
287 - Change in situation or address of Registered Office 30 August 1994
NEWINC - New incorporation documents 19 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.