FAIRGOLD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 03402265
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FAIRGOLD INVESTMENTS LIMITED are www.fairgoldinvestments.co.uk, and www.fairgold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Fairgold Investments Limited is a Private Limited Company. The company registration number is 03402265. Fairgold Investments Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Fairgold Investments Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . SATURN REGISTRARS LIMITED is a Secretary of the company. BERGER, Tatiana is a Director of the company. Secretary BERGER, Lloyd Anthony has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERGER, Lloyd Anthony has been resigned. Director BERGER, Ludvik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Central banking".


Current Directors

Secretary
SATURN REGISTRARS LIMITED
Appointed Date: 31 December 2006
Director
BERGER, Tatiana
Appointed Date: 10 April 2015
66 years old

Resigned Directors

Secretary
BERGER, Lloyd Anthony
Resigned: 24 June 1999
Appointed Date: 23 July 1997
Secretary
HYDE REGISTRARS LTD
Resigned: 31 December 2006
Appointed Date: 23 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997
Director
BERGER, Lloyd Anthony
Resigned: 24 June 1999
Appointed Date: 23 July 1997
67 years old
Director
BERGER, Ludvik
Resigned: 03 May 2015
Appointed Date: 23 July 1997
101 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mrs Tatiana Berger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRGOLD INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 11 July 2016 with updates
09 Aug 2016
Compulsory strike-off action has been discontinued
08 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
21 Oct 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1997
Registered office changed on 27/07/97 from: 788-790 finchley road london NW11 7UR
11 Jul 1997
Incorporation

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