THE FIXTURE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6FX

Company number 07635196
Status Active - Proposal to Strike off
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 105 FELIX POINT, 5 EPSTEIN SQUARE, LONDON, E14 6FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of THE FIXTURE LIMITED are www.thefixture.co.uk, and www.the-fixture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Fixture Limited is a Private Limited Company. The company registration number is 07635196. The Fixture Limited has been working since 16 May 2011. The present status of the company is Active - Proposal to Strike off. The registered address of The Fixture Limited is 105 Felix Point 5 Epstein Square London E14 6fx. The cash in hand is £0.15k. It is £0k against last year. . KOZAK, Ewa is a Director of the company. NARVIDAITE, Kristina is a Director of the company. VERAS SEPULVEDA, Luis Armando is a Director of the company. The company operates in "Dormant Company".


the fixture Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOZAK, Ewa
Appointed Date: 16 May 2011
43 years old

Director
NARVIDAITE, Kristina
Appointed Date: 16 May 2011
46 years old

Director
VERAS SEPULVEDA, Luis Armando
Appointed Date: 16 May 2011
42 years old

Persons With Significant Control

Mr Luis Armando Veras Sepulveda
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIXTURE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Director's details changed for Luis Armando Veras Sepulveda on 17 August 2016
...
... and 11 more events
13 Jun 2013
Director's details changed for Luis Armando Veras Sepulveda on 31 January 2013
13 Jun 2013
Registered office address changed from Flat 719 New Providence Wharf 1 Fairmont Avenue London Greater London E14 9PF England on 13 June 2013
16 Feb 2013
Accounts for a dormant company made up to 31 May 2012
13 Jun 2012
Annual return made up to 16 May 2012 with full list of shareholders
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)