FADER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3NR

Company number 02739753
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 30 QUEENS AVENUE, MUSWELL HILL, LONDON, N10 3NR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of FADER SYSTEMS LIMITED are www.fadersystems.co.uk, and www.fader-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Fader Systems Limited is a Private Limited Company. The company registration number is 02739753. Fader Systems Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Fader Systems Limited is 30 Queens Avenue Muswell Hill London N10 3nr. . LACEY, Patricia is a Secretary of the company. BOATENG, Benjamin is a Director of the company. Secretary BOATENG, Nana has been resigned. Secretary HENRY, Patricia Joy has been resigned. Nominee Secretary TESLER, Morris has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


fader systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LACEY, Patricia
Appointed Date: 31 October 2001
Director
BOATENG, Benjamin
Appointed Date: 14 August 1992
64 years old

Resigned Directors

Secretary
BOATENG, Nana
Resigned: 25 June 1999
Appointed Date: 14 August 1992
Secretary
HENRY, Patricia Joy
Resigned: 31 October 2001
Appointed Date: 23 November 1999
Nominee Secretary
TESLER, Morris
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Benjamin Boateng
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FADER SYSTEMS LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
17 Oct 2014
Accounts for a dormant company made up to 31 August 2014
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 49 more events
10 Dec 1993
Return made up to 14/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1992
Secretary resigned;new secretary appointed
29 Sep 1992
Registered office changed on 29/09/92 from: 43 wellington avenue london N15 6AX
29 Sep 1992
Director resigned;new director appointed
14 Aug 1992
Incorporation

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