Specialty Fasteners Limited

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dissolved
Unknown

Specialty Fasteners Limited

04517063•Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE

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Incorporated

22/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Specialty Fasteners Limited (04517063) is a private limited with share capital incorporated on 22/08/2002 (23 years old) and registered in london, EC1M6EE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/08/2002
EC1M6EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john morrison
director
L
lauren orr
director
J
john morrison
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Resolution
Category:Resolution
Date:06-01-2017
Change Of Name Notice
Category:Change Of Name
Date:06-01-2017
Resolution
Category:Resolution
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Address
Date:10-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Mortgage
Date:29-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:22-07-2005
Resolution
Category:Resolution
Date:09-05-2005
Resolution
Category:Resolution
Date:09-05-2005
Resolution
Category:Resolution
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Address
Date:16-09-2003
Legacy
Category:Officers
Date:04-08-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date29/06/2022
Latest Accounts30/09/2021

Trading Addresses

10-11 Charterhouse Square, London, EC1M6EERegistered

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Contact

10-11 Charterhouse Square, London, EC1M6EE