Company NameFabian Technology Limited
Company StatusDissolved
Company Number03420864
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 7 months ago)
Dissolution Date30 January 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Subash Sadasivan
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1997(3 weeks, 2 days after company formation)
Appointment Duration20 years, 4 months (closed 30 January 2018)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1a Broadwalk
London
E18 2DJ
Secretary NameSaleena Sadasivan
NationalityBritish
StatusClosed
Appointed10 September 1997(3 weeks, 2 days after company formation)
Appointment Duration20 years, 4 months (closed 30 January 2018)
RoleCompany Director
Correspondence Address1a Broadwalk
South Woodford
London
E18 2DJ
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address311 High Road Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

60 at £1Subash Sadasivan
60.00%
Ordinary
40 at £1Saleena Sadasivan
40.00%
Ordinary

Financials

Year2014
Net Worth£69,964
Cash£118,815
Current Liabilities£49,379

Accounts

Latest Accounts20 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End20 March

Filing History

30 January 2018Final Gazette dissolved following liquidation (1 page)
30 October 2017Return of final meeting in a members' voluntary winding up (9 pages)
30 October 2017Return of final meeting in a members' voluntary winding up (9 pages)
1 June 2017Liquidators' statement of receipts and payments to 20 March 2017 (9 pages)
1 June 2017Liquidators' statement of receipts and payments to 20 March 2017 (9 pages)
16 September 2016Total exemption small company accounts made up to 20 March 2016 (7 pages)
16 September 2016Total exemption small company accounts made up to 20 March 2016 (7 pages)
19 August 2016Previous accounting period shortened from 31 July 2016 to 20 March 2016 (1 page)
19 August 2016Previous accounting period shortened from 31 July 2016 to 20 March 2016 (1 page)
15 April 2016Registered office address changed from 1a Broadwalk South Woodford London E18 2DJ to 311 High Road Loughton Essex IG10 1AH on 15 April 2016 (2 pages)
15 April 2016Registered office address changed from 1a Broadwalk South Woodford London E18 2DJ to 311 High Road Loughton Essex IG10 1AH on 15 April 2016 (2 pages)
10 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
(1 page)
10 April 2016Appointment of a voluntary liquidator (1 page)
10 April 2016Appointment of a voluntary liquidator (1 page)
10 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
(1 page)
10 April 2016Declaration of solvency (3 pages)
10 April 2016Declaration of solvency (3 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
5 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(4 pages)
31 October 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(4 pages)
7 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
20 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 January 2012Compulsory strike-off action has been discontinued (1 page)
7 January 2012Compulsory strike-off action has been discontinued (1 page)
5 January 2012Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
9 November 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 November 2009Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
17 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 November 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 November 2008Return made up to 18/08/08; full list of members (3 pages)
17 November 2008Return made up to 18/08/08; full list of members (3 pages)
27 November 2007Return made up to 18/08/07; full list of members (2 pages)
27 November 2007Return made up to 18/08/07; full list of members (2 pages)
27 November 2007Return made up to 18/08/06; full list of members (2 pages)
27 November 2007Return made up to 18/08/06; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2006Accounts for a small company made up to 31 July 2005 (6 pages)
24 May 2006Accounts for a small company made up to 31 July 2005 (6 pages)
24 March 2006Return made up to 18/08/05; full list of members (6 pages)
24 March 2006Return made up to 18/08/05; full list of members (6 pages)
29 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 November 2004Return made up to 18/08/04; full list of members (7 pages)
22 November 2004Return made up to 18/08/04; full list of members (7 pages)
7 October 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
7 October 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
23 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 August 2003Return made up to 18/08/03; full list of members (7 pages)
27 August 2003Return made up to 18/08/03; full list of members (7 pages)
16 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 August 2002Return made up to 18/08/02; full list of members (7 pages)
29 August 2002Return made up to 18/08/02; full list of members (7 pages)
16 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
16 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
3 April 2002Auditor's resignation (1 page)
3 April 2002Auditor's resignation (1 page)
28 August 2001Accounts for a small company made up to 30 September 2000 (5 pages)
28 August 2001Accounts for a small company made up to 30 September 2000 (5 pages)
21 August 2001Return made up to 18/08/01; full list of members (7 pages)
21 August 2001Return made up to 18/08/01; full list of members (7 pages)
13 October 2000Return made up to 18/08/00; full list of members (7 pages)
13 October 2000Return made up to 18/08/00; full list of members (7 pages)
20 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
9 September 1999Return made up to 18/08/99; no change of members (4 pages)
9 September 1999Return made up to 18/08/99; no change of members (4 pages)
22 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
22 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 June 1999Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
8 June 1999Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
1 October 1998Return made up to 18/08/98; full list of members (6 pages)
1 October 1998Return made up to 18/08/98; full list of members (6 pages)
18 June 1998Registered office changed on 18/06/98 from: 1A broadwalk south woodford london E18 2DJ (1 page)
18 June 1998Registered office changed on 18/06/98 from: 1A broadwalk south woodford london E18 2DJ (1 page)
16 June 1998Secretary's particulars changed (1 page)
16 June 1998Director's particulars changed (3 pages)
16 June 1998Secretary's particulars changed (1 page)
16 June 1998Director's particulars changed (3 pages)
15 June 1998Registered office changed on 15/06/98 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page)
15 June 1998Registered office changed on 15/06/98 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page)
28 October 1997Ad 08/09/97--------- £ si 2@1=2 £ ic 100/102 (2 pages)
28 October 1997Ad 08/09/97--------- £ si 2@1=2 £ ic 100/102 (2 pages)
15 October 1997Ad 28/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 October 1997Ad 28/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997Registered office changed on 17/09/97 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page)
17 September 1997New secretary appointed (2 pages)
17 September 1997Registered office changed on 17/09/97 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page)
17 September 1997New director appointed (2 pages)
17 September 1997New secretary appointed (2 pages)
18 August 1997Incorporation (12 pages)
18 August 1997Incorporation (12 pages)