Fyfe Group Ltd
Company Profile
dissolved
Fyfe Group Ltd
04454609•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
05/06/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Fyfe Group Ltd (04454609) is a private limited with share capital incorporated on 05/06/2002 (23 years old) and registered in london, EC4A3TR. The company operates under SIC code 65120.
Private Limited With Share Capital
SIC: 65120
Incorporated 05/06/2002
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Miscellaneous
Category:Miscellaneous
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Accounts
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Accounts
Date:21-05-2003
Legacy
Category:Capital
Date:14-11-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Incorporation Company
Category:Incorporation
Date:05-06-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date21/09/2015
Latest Accounts31/12/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Contact
Hill House 1 Little New Street, London, EC4A3TR