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FIBULA LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

FIBULA LIMITED on the map

Company type: Private Limited Company
Company number: 00781830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.21
dissolution date: 2006.06.27
last member list: 2004.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.22
documents available: 1

Mortgages:

MRS V. ELLMAN
LEGAL CHARGE - Outstanding on 1970.06.22
WELPICK INVESTMENTS LTD
CHARGE - Outstanding on 1970.08.04
NATIONAL & GRINDLEYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.08.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.01.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: 287
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AR
Form type: 287
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/08/93
Form type: SRES01
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/03/92
Form type: SRES03
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/03/92
Form type: SRES03
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/87 FROM:, 5/7 SINGER ST., LONDON EC2A 4QA
Form type: 287
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.07

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Company directors and board members:

MARTIN IMANN (dissolve)
Secretary, 2004.05.27 - 2006.06.27
48 LYNMOUTH ROAD , LONDON
N16 6XL
AARON HONIG (dissolve)
Director, COMPANY DIRECTOR, 1992.11.22 - 2006.06.27
16 RECHOV OR HACHAIM , ASHDOD
77642
ISRAEL
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.11.22 - 1993.12.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
LEAH HONIG (dissolve)
Secretary, 1993.12.01 - 1998.02.01
36 HEATHLAND ROAD , LONDON
N16
WALTER HONIG (dissolve)
Secretary, 1998.02.01 - 2001.05.05
36 HEATHLAND ROAD , LONDON
N16
LAZAR LERNER (dissolve)
Secretary, 2001.05.05 - 2004.05.27
38 HEATHLAND ROAD , LONDON
N16 5LZ

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Information about the Private Limited Company FIBULA 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: 2016.06.04. Reload the data