About

Registered Number: 04027343
Date of Incorporation: 05/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 3 months ago)
Registered Address: 5th Floor 89 New Bond Street, London, W1S 1DA

 

Having been setup in 2000, Fernbrook Property Ltd have registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Fernbrook Property Ltd.

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.