FIGHTING SWORD
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04620755
Status Active - Proposal to Strike off
Incorporation Date 18 December 2002
Company Type Private Unlimited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of FIGHTING SWORD are www.fighting.co.uk, and www.fighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fighting Sword is a Private Unlimited Company. The company registration number is 04620755. Fighting Sword has been working since 18 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Fighting Sword is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London Ec3a 7ba. . OPTIMUS SECRETARIES LIMITED is a Secretary of the company. QUAYLE, Maureen Caroline is a Director of the company. Secretary QUAYLE, Maureen Caroline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SCHOFIELD, Mark St John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OPTIMUS SECRETARIES LIMITED
Appointed Date: 28 October 2005
Director
QUAYLE, Maureen Caroline
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Secretary
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 18 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
SCHOFIELD, Mark St John
Resigned: 28 October 2005
Appointed Date: 18 December 2002
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Maureen Caroline Quayle
Notified on: 18 December 2016
66 years old
Nature of control: Right to appoint and remove directors

FIGHTING SWORD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
17 Mar 2017
Application to strike the company off the register
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
10 Dec 2015
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
...
... and 35 more events
30 Dec 2002
New director appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
18 Dec 2002
Incorporation

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