Based in London, Fairgap Ltd was registered on 26 April 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Lau, Daniel, Hallam, Paul, Wolfson, Alan, Beech Head (No.1) Limited are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLAM, Paul | 12 August 2019 | - | 1 |
BEECH HEAD (NO.1) LIMITED | 26 April 2010 | 26 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 12 August 2019 | - | 1 |
WOLFSON, Alan | 26 April 2010 | 29 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
PSC02 - N/A | 15 October 2019 | |
PSC07 - N/A | 15 October 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AP03 - Appointment of secretary | 20 September 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
MR04 - N/A | 03 September 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 10 April 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
DS02 - Withdrawal of striking off application by a company | 27 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
DS01 - Striking off application by a company | 24 September 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 06 April 2018 | |
MR04 - N/A | 19 June 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 15 May 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AP01 - Appointment of director | 07 September 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
TM02 - Termination of appointment of secretary | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
AD01 - Change of registered office address | 03 September 2014 | |
MR01 - N/A | 25 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 26 April 2012 | |
AP03 - Appointment of secretary | 12 March 2012 | |
TM02 - Termination of appointment of secretary | 12 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AA01 - Change of accounting reference date | 04 October 2011 | |
AA01 - Change of accounting reference date | 12 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
RESOLUTIONS - N/A | 15 March 2011 | |
MEM/ARTS - N/A | 15 March 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
NEWINC - New incorporation documents | 26 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
Deed of assignment | 04 March 2011 | Fully Satisfied |
N/A |
Deed of legal charge | 04 March 2011 | Fully Satisfied |
N/A |
Deed of charge over shares | 04 March 2011 | Fully Satisfied |
N/A |