Company number 05624035
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of FIALKO BURNS & CO LIMITED are www.fialkoburnsco.co.uk, and www.fialko-burns-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Fialko Burns Co Limited is a Private Limited Company.
The company registration number is 05624035. Fialko Burns Co Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Fialko Burns Co Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . FIALKO, Pamela Ruth is a Secretary of the company. FIALKO, Michael John is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
SIMONS, Linda
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Persons With Significant Control
Mr Michael John Fialko
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pamela Ruth Fialko
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIALKO BURNS & CO LIMITED Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
29 Sep 2016
Change of share class name or designation
28 Sep 2016
Particulars of variation of rights attached to shares
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 24 more events
12 Dec 2005
Secretary resigned
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed
12 Dec 2005
Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2
15 Nov 2005
Incorporation