FABULA LONDON LTD
MILTON KEYNES YAN & LUKE INDUSTRIES LTD

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 07792206
Status Liquidation
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 077922060001 in full; All of the property or undertaking has been released from charge 077922060001; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FABULA LONDON LTD are www.fabulalondon.co.uk, and www.fabula-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Fabula London Ltd is a Private Limited Company. The company registration number is 07792206. Fabula London Ltd has been working since 29 September 2011. The present status of the company is Liquidation. The registered address of Fabula London Ltd is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . BLACK, Jennifer is a Director of the company. IVERSEN, Britt is a Director of the company. WILLIAMSON, Luke Brian is a Director of the company. Director ELLIOTT, Ian Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BLACK, Jennifer
Appointed Date: 05 September 2013
44 years old
Director
IVERSEN, Britt
Appointed Date: 26 November 2015
53 years old
Director
WILLIAMSON, Luke Brian
Appointed Date: 04 October 2011
52 years old

Resigned Directors

Director
ELLIOTT, Ian Paul
Resigned: 28 November 2014
Appointed Date: 29 September 2011
57 years old

Persons With Significant Control

Mr Luke Brian Williamson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Black
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABULA LONDON LTD Events

20 Mar 2017
Satisfaction of charge 077922060001 in full
08 Mar 2017
All of the property or undertaking has been released from charge 077922060001
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
25 Jan 2013
Previous accounting period shortened from 30 September 2012 to 31 March 2012
06 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
06 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 2
06 Oct 2011
Appointment of Mr Luke Brian Williamson as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FABULA LONDON LTD Charges

10 June 2013
Charge code 0779 2206 0001
Delivered: 13 June 2013
Status: Satisfied on 20 March 2017
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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