About

Registered Number: 04027343
Date of Incorporation: 05/07/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (9 years and 2 months ago)
Registered Address: 5th Floor 89 New Bond Street, London, W1S 1DA

 

Fernbrook Property Ltd was founded on 05 July 2000 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at Fernbrook Property Ltd. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 15 March 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 16 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 July 2015
DISS40 - Notice of striking-off action discontinued 22 April 2015
AA - Annual Accounts 21 April 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
DISS40 - Notice of striking-off action discontinued 13 January 2015
AR01 - Annual Return 12 January 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AA01 - Change of accounting reference date 23 April 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 18 April 2013
TM02 - Termination of appointment of secretary 06 February 2013
AP04 - Appointment of corporate secretary 06 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 26 August 2010
AD01 - Change of registered office address 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363a - Annual Return 10 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 May 2006
363a - Annual Return 01 September 2005
AA - Annual Accounts 13 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2005
363a - Annual Return 30 June 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 13 July 2003
AA - Annual Accounts 06 October 2002
363a - Annual Return 12 July 2002
288c - Notice of change of directors or secretaries or in their particulars 12 July 2002
AA - Annual Accounts 22 November 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
363a - Annual Return 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
287 - Change in situation or address of Registered Office 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
287 - Change in situation or address of Registered Office 31 July 2000
NEWINC - New incorporation documents 05 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.