FIXCOVE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03718143
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of FIXCOVE LIMITED are www.fixcove.co.uk, and www.fixcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fixcove Limited is a Private Limited Company. The company registration number is 03718143. Fixcove Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Fixcove Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. The cash in hand is £0k. It is £0k against last year. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


fixcove Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 26 February 1999
80 years old

Director
WILLIAMS, Roy Grainger
Appointed Date: 26 February 1999
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 26 February 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 23 February 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Richard Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Grainger Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIXCOVE LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

19 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

19 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 45 more events
29 Mar 1999
New secretary appointed
26 Mar 1999
Particulars of mortgage/charge
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
23 Feb 1999
Incorporation

FIXCOVE LIMITED Charges

18 March 2004
Deed of assignment
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All the rights titles benefits and interests of the company…
18 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: F/H land known as suffolk house 263 banbury road and 45…
19 March 1999
Fixed and floating charge
Delivered: 26 March 1999
Status: Satisfied on 9 April 2009
Persons entitled: Britannia Building Society
Description: Specific property charged being suffolk house 263/265…

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