Liquidation
Company Information for FABULA LONDON LTD
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
07792206
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FABULA LONDON LTD | ||
Legal Registered Office | ||
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in N1 | ||
Previous Names | ||
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Company Number | 07792206 | |
---|---|---|
Company ID Number | 07792206 | |
Date formed | 2011-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 16:29:07 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER BLACK |
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BRITT IVERSEN |
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LUKE BRIAN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDITIONS AT PLAY LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 | |
BRITT INDUSTRIES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2018-06-19 | |
NOW BROW CULTURE LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Holborn Studios 49-51 Eagle Wharf Road London N1 7ED | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077922060001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 077922060001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS BRITT IVERSEN | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 550 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-28 GBP 550 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL ELLIOTT | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES14 | SUM OF £778 BEING PART OF ACCUMALATED RESERVE BE CAPITALISED 05/09/2013 | |
RES01 | ADOPT ARTICLES 12/09/13 | |
AP01 | DIRECTOR APPOINTED JENNIFER BLACK | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 950 | |
SH08 | Change of share class name or designation | |
AR01 | 05/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922060001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O FABULA LONDON LLP HOLBORN STUDIOS 49 - 51 EAGLE WHARF ROAD LONDON N1 7ED UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/05/2013 | |
CERTNM | COMPANY NAME CHANGED YAN & LUKE INDUSTRIES LTD CERTIFICATE ISSUED ON 17/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 28 WATFORD ROAD NORTHWOOD --- SELECT --- HA6 3NT ENGLAND | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
AR01 | 05/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE BRIAN WILLIAMSON | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-04-07 |
Resolutions for Winding-up | 2017-04-07 |
Notices to Creditors | 2017-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FABULA LONDON LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FABULA LONDON LTD | Event Date | 2017-03-31 |
Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Ag HF10264 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FABULA LONDON LTD | Event Date | 2017-03-31 |
Notice is hereby given that the following resolutions were passed on 31 March 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Ag HF10264 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FABULA LONDON LTD | Event Date | 2017-03-31 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 18 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steve Parker at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 March 2017 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Ag HF10264 | |||
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. |