About

Registered Number: 03640732
Date of Incorporation: 30/09/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2015 (9 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Fenestrae Uk Ltd was registered on 30 September 1998 and are based in London, it's status in the Companies House registry is set to "Dissolved". This business has 7 directors listed. Currently we aren't aware of the number of employees at the Fenestrae Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE KONING, Wilhelmus Gerardus 22 October 1998 - 1
HEESE, Roeland 22 October 1998 31 August 1999 1
OLIVIER, Dirk 22 October 1998 31 March 2000 1
VAN BEEK, Eric 01 February 2002 16 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HOGEWONING, Willem 30 November 2010 - 1
REUMERMAN, Arend Jan 22 October 1998 01 March 2004 1
WEYER, Johan Philip 01 March 2004 30 November 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 January 2015
LIQ MISC RES - N/A 15 January 2015
RESOLUTIONS - N/A 05 August 2014
AD01 - Change of registered office address 05 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2014
4.70 - N/A 05 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 22 October 2013
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 07 May 2013
TM01 - Termination of appointment of director 24 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 04 October 2011
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 December 2010
AP03 - Appointment of secretary 06 December 2010
AD01 - Change of registered office address 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 October 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 12 October 2005
363a - Annual Return 06 December 2004
AA - Annual Accounts 30 September 2004
287 - Change in situation or address of Registered Office 05 May 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363a - Annual Return 23 December 2003
AA - Annual Accounts 30 April 2003
363a - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 09 April 2002
288b - Notice of resignation of directors or secretaries 31 October 2001
363s - Annual Return 19 October 2001
287 - Change in situation or address of Registered Office 10 July 2001
AA - Annual Accounts 23 April 2001
287 - Change in situation or address of Registered Office 05 December 2000
363s - Annual Return 20 October 2000
AA - Annual Accounts 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
363a - Annual Return 23 December 1999
353 - Register of members 04 February 1999
RESOLUTIONS - N/A 20 November 1998
225 - Change of Accounting Reference Date 12 November 1998
287 - Change in situation or address of Registered Office 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
RESOLUTIONS - N/A 10 November 1998
CERTNM - Change of name certificate 04 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.