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FAIRJAC CO. LIMITED

Learn more about FAIRJAC CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

FAIRJAC CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00751903
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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DIRECTOR APPOINTED MRS RUTH RACHEL HARGREAVES
Form type: AP01
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MS SARIT JOSELYN MASHAL
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED MRS YAEL GABRIELLE CORTES SILVA
Form type: AP01
Date: 2015.11.03
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD LASS / 06/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC LASS / 06/02/2012
Form type: CH01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED SECRETARY RUTH LASS
Form type: 288b
Date: 2008.10.08
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.13
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
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ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01
Form type: 225
Date: 2001.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 13/17 NEW BURLINGTON PL, REGENT ST, LONDON W1X 2JP
Form type: 287
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19

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Company directors and board members:

YAEL GABRIELLE CORTES SILVA (current)
Director, COMPANY DIRECTOR, 2015.08.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
RUTH RACHEL HARGREAVES (current)
Director, COMPANY DIRECTOR, 2015.08.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JONATHAN MARC LASS (current)
Director, COMPANY DIRECTOR, 2000.02.14
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
LEONARD LASS (current)
Director, COMPANY DIRECTOR, 1992.02.28
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
SARIT JOCELYN MASHAL (current)
Director, COMPANY DIRECTOR, 2015.08.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
IRENE RACHELE LASS (resigned)
Secretary, 1992.02.28 - 1998.01.07
15 NEVILLE DRIVE , LONDON
N2 0QS
RUTH RACHEL LASS (resigned)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2008.09.24
61A SUTTON ROAD , LONDON
N10 1HH
SALLY LASS (resigned)
Secretary, 1994.02.28 - 2001.11.14
43 LINDEN LEA , LONDON
N2 0RF
SALLY LASS (resigned)
Secretary, 1992.02.28 - 1994.02.28
43 LINDEN LEA , LONDON
N2 0RF
ASHLEY LASS (resigned)
Director, 1992.02.28 - 2000.02.18
43 LINDEN LEA , LONDON
N2 0RF
ROGER PAUL LASS (resigned)
Director, COMPANY DIRECTOR, 2000.02.14 - 2001.11.14
18 SPRINGFIELD ROAD , LONDON
NW8 0QN

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Information about the Private Limited Company FAIRJAC CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data