About

Registered Number: 04454609
Date of Incorporation: 05/06/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2017 (6 years and 6 months ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Having been setup in 2002, Fyfe Group Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLASKETT, Diana 13 November 2014 15 June 2016 1
CHRISTER, Mark Douglas Anthony 05 February 2008 22 July 2011 1
NON-DESTRUCTIVE TESTERS LIMITED 02 July 2010 22 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ROYSUN LIMITED 02 July 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2017
LIQ13 - N/A 25 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 06 November 2016
TM01 - Termination of appointment of director 18 October 2016
AD01 - Change of registered office address 17 August 2016
RESOLUTIONS - N/A 16 August 2016
4.70 - N/A 16 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
CH01 - Change of particulars for director 04 May 2016
MISC - Miscellaneous document 26 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 17 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
AP02 - Appointment of corporate director 30 July 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 September 2009
225 - Change of Accounting Reference Date 13 August 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 27 October 2008
353 - Register of members 06 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 05 December 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
RESOLUTIONS - N/A 30 October 2006
123 - Notice of increase in nominal capital 30 October 2006
363a - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 15 March 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 10 June 2003
225 - Change of Accounting Reference Date 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.