FAIRFAX I.S. PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05496355
Status Liquidation
Incorporation Date 1 July 2005
Company Type Public Limited Company
Address C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 28 November 2016; Liquidators statement of receipts and payments to 28 November 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of FAIRFAX I.S. PLC are www.fairfaxis.co.uk, and www.fairfax-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fairfax I S Plc is a Public Limited Company. The company registration number is 05496355. Fairfax I S Plc has been working since 01 July 2005. The present status of the company is Liquidation. The registered address of Fairfax I S Plc is C O Bdo Llp 55 Baker Street London W1u 7eu. . ALEXANDROU, Andrew is a Secretary of the company. ALEXANDROU, Andrew is a Director of the company. HUGHES, William Young is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLESCH TAYLOR, Stefan Paul has been resigned. Director GILL, Matthew Danby has been resigned. Director THOMAS, Glyn Collen has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ALEXANDROU, Andrew
Appointed Date: 07 March 2012
Director
ALEXANDROU, Andrew
Appointed Date: 14 November 2006
61 years old
Director
HUGHES, William Young
Appointed Date: 01 July 2005
85 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 23 February 2012
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
ALLESCH TAYLOR, Stefan Paul
Resigned: 17 July 2012
Appointed Date: 01 July 2005
56 years old
Director
GILL, Matthew Danby
Resigned: 17 July 2012
Appointed Date: 01 July 2005
53 years old
Director
THOMAS, Glyn Collen
Resigned: 12 July 2007
Appointed Date: 01 July 2005
74 years old

FAIRFAX I.S. PLC Events

02 Feb 2017
Liquidators statement of receipts and payments to 28 November 2016
21 Jan 2016
Liquidators statement of receipts and payments to 28 November 2015
04 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
04 Dec 2013
Appointment of an administrator
04 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 67 more events
15 Aug 2005
Conve 01/08/05
14 Jul 2005
New director appointed
12 Jul 2005
New director appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

FAIRFAX I.S. PLC Charges

19 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Deed of charge over credit balances
Delivered: 11 July 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fairfax I.S. limited, business base…

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