Company number 05007946
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 198 ESSEX ROAD, LONDON, N1 3AP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of FIBAGOLD LIMITED are www.fibagold.co.uk, and www.fibagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibagold Limited is a Private Limited Company.
The company registration number is 05007946. Fibagold Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Fibagold Limited is 198 Essex Road London N1 3ap. . AKPINAR AYTAS, Ilkay is a Secretary of the company. AYTAS, Kenan is a Director of the company. Secretary GUL, Dincer has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
GUL, Dincer
Resigned: 23 January 2007
Appointed Date: 27 February 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 06 January 2004
Nominee Director
BUYVIEW LTD
Resigned: 27 February 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Kenan Aytas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FIBAGOLD LIMITED Events
01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 25 more events
09 Mar 2004
Director resigned
09 Mar 2004
Registered office changed on 09/03/04 from: 8/10 stamford hill london N16 6XZ
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
06 Jan 2004
Incorporation