Dissolved 2014-01-21
Company Information for FIBRESPAN LIMITED
LONDON, UNITED KINGDOM, EC4M 7RB,
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Company Registration Number
04251737
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||||||
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FIBRESPAN LIMITED | ||||||
Legal Registered Office | ||||||
LONDON UNITED KINGDOM EC4M 7RB Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 04251737 | |
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Date formed | 2001-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 01:34:02 |
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Registered address | Last known status | Formation date | ||
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FIBRESPAN GRP LTD | 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | Active | Company formed on the 2012-05-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BARTON HEARD |
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JOHN JOSEPH MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW HAYWOOD |
Director | ||
ROBERT MORRIS BICKET |
Director | ||
PETER LEONARD CAPLAN |
Director | ||
SIMON EVAN ALEXANDER GIBBS |
Director | ||
BONDLAW SECRETARIES LIMITED |
Company Secretary | ||
KATHARINE PHOEBE BICKET |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/13 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/09/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD | |
RP04 | SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/07/10 FOR FORM AR01 | |
AR01 | 13/07/09 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON HEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKET | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE QUAY CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD CAPLAN / 01/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GIBBS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATE, SECRETARY KATHERINE PHOEBE BICKET LOGGED FORM | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
RES13 | RE CONSOLIDATION 23/05/05 | |
122 | CONSO 23/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
RES04 | £ NC 1000/101000 16/12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TELVEST LIMITED CERTIFICATE ISSUED ON 28/06/04 | |
CERTNM | COMPANY NAME CHANGED TERASPAN NETWORKS LIMITED CERTIFICATE ISSUED ON 14/06/04 | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | |
122 | S-DIV 04/10/02 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | PRICEWATERHOUSECOOPERS SERVICES | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Software |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Havering | |
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London Borough of Havering | |
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Warwickshire County Council | |
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Software |
Warwickshire County Council | |
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Software |
London Borough of Brent | |
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Telephone Network Maintenance |
London Borough of Brent | |
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Fixtures & Fittings Repairs |
London Borough of Brent | |
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IT Hardware/Equipment |
London Borough of Brent | |
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IT Hardware/Equipment |
London Borough of Brent | |
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Telephone Network Maintenance |
Warwickshire County Council | |
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Communications Costs |
London Borough of Brent | |
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IT Hardware Maintenance |
London Borough of Havering | |
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London Borough of Brent | |
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IT Hardware/Equipment |
London Borough of Brent | |
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IT Hardware Maintenance |
Warwickshire County Council | |
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COMMS EQUIPMENT MAINTENANCE |
Warwickshire County Council | |
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COMMS EQUIPMENT MAINTENANCE |
London Borough of Havering | |
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London Borough of Brent | |
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IT Hardware/Equipment |
London Borough of Brent | |
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IT Hardware/Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |