FATE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03404944
Status Liquidation
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of FATE LIMITED are www.fate.co.uk, and www.fate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Fate Limited is a Private Limited Company. The company registration number is 03404944. Fate Limited has been working since 14 July 1997. The present status of the company is Liquidation. The registered address of Fate Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ILIC, Dragisa is a Director of the company. Secretary FILIPOVIC, Filip has been resigned. Secretary STEFANOV, Stefan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PERUGINI, Marco has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ILIC, Dragisa
Appointed Date: 14 July 1997
75 years old

Resigned Directors

Secretary
FILIPOVIC, Filip
Resigned: 15 July 2013
Appointed Date: 02 February 2004
Secretary
STEFANOV, Stefan
Resigned: 02 February 2004
Appointed Date: 14 July 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
PERUGINI, Marco
Resigned: 02 October 2003
Appointed Date: 25 May 2000
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Dragisa Ilic
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FATE LIMITED Events

10 Mar 2017
Satisfaction of charge 7 in full
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Registration of charge 034049440008, created on 18 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
12 Nov 1997
New secretary appointed
12 Nov 1997
Director resigned
12 Nov 1997
New director appointed
11 Aug 1997
Particulars of mortgage/charge
14 Jul 1997
Incorporation

FATE LIMITED Charges

18 May 2016
Charge code 0340 4944 0008
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Jamal Abraham
Description: Legal charge dated 18TH may 2016 relating to 228 york road…
24 May 2005
Legal and general charge
Delivered: 25 May 2005
Status: Satisfied on 10 March 2017
Persons entitled: Abbey National PLC
Description: Little bay restaurant 228 york road battersea london, all…
14 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 16 November 2005
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Legal charge of licensed premises
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 selsdon road south croydon by way of fixed charge, the…
15 March 2004
Legal charge of licenced premises
Delivered: 18 March 2004
Status: Satisfied on 16 November 2005
Persons entitled: National Westminster Bank PLC
Description: 228 york road battersea london, the benefit of all justices…
9 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 16 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Mortgage
Delivered: 9 September 2000
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 101 falcon road battersea london SW11 - 272329…
6 August 1997
Rent deposit deed
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Mirrordeal Limited
Description: The security deposit of £5,000 paid under the deed of…

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