Founded in 1993, Fibrowatt Group Ltd has its registered office in London. There are 12 directors listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Bovati, Paolo, Colombo, Achille, Colombo, Mario Carlo, Fraser, Perdita Rachel Josephine, Giacobelli, Fabrizio, Macdonald, David Andrew, Rafter, Michael John, Schenk, Hans Rudolf, Serena, Giordano, Wright, Peter Stephen for this company in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOVATI, Paolo | 01 March 2001 | 20 December 2002 | 1 |
| COLOMBO, Achille | 11 January 2001 | 28 March 2002 | 1 |
| COLOMBO, Mario Carlo | 22 April 2002 | 20 December 2002 | 1 |
| FRASER, Perdita Rachel Josephine | 23 September 2004 | 16 February 2005 | 1 |
| GIACOBELLI, Fabrizio | 11 January 2001 | 01 March 2001 | 1 |
| MACDONALD, David Andrew | 20 December 2002 | 04 February 2003 | 1 |
| RAFTER, Michael John | 07 February 2000 | 23 November 2000 | 1 |
| SCHENK, Hans Rudolf | 11 January 2001 | 28 March 2002 | 1 |
| SERENA, Giordano | 11 January 2001 | 21 April 2002 | 1 |
| WRIGHT, Peter Stephen | 20 December 2002 | 24 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 06 May 2016 | 15 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2019 | |
| DS01 - Striking off application by a company | 11 December 2019 | |
| MR04 - N/A | 19 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CH01 - Change of particulars for director | 09 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| MR01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AD04 - Change of location of company records to the registered office | 23 August 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 26 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA01 - Change of accounting reference date | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| MR05 - N/A | 24 September 2015 | |
| MR04 - N/A | 24 September 2015 | |
| MR05 - N/A | 28 August 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR04 - N/A | 12 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 July 2012 | |
| CAP-SS - N/A | 16 July 2012 | |
| SH19 - Statement of capital | 16 July 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 353 - Register of members | 29 November 2005 | |
| 353 - Register of members | 29 November 2005 | |
| 353 - Register of members | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| CERTNM - Change of name certificate | 26 June 2001 | |
| SA - Shares agreement | 16 May 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 May 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 May 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 123 - Notice of increase in nominal capital | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| RESOLUTIONS - N/A | 05 February 2000 | |
| RESOLUTIONS - N/A | 05 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| SA - Shares agreement | 29 November 1999 | |
| 88(2)P - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 31 March 1996 | |
| 363x - Annual Return | 08 January 1996 | |
| RESOLUTIONS - N/A | 02 July 1995 | |
| RESOLUTIONS - N/A | 02 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1995 | |
| 123 - Notice of increase in nominal capital | 02 July 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 1994 | |
| 123 - Notice of increase in nominal capital | 11 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1993 | |
| 288 - N/A | 18 November 1993 | |
| NEWINC - New incorporation documents | 03 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2018 | Fully Satisfied |
N/A |
| Debenture | 30 September 2005 | Outstanding |
N/A |
| Debenture | 30 September 2005 | Fully Satisfied |
N/A |
| Debenture | 18 March 2005 | Fully Satisfied |
N/A |
