| Company Name | Fabian Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420864 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(25 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Subash Sadasivan |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 January 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Broadwalk London E18 2DJ |
| Secretary Name | Saleena Sadasivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 January 2018) |
| Role | Company Director |
| Correspondence Address | 1a Broadwalk South Woodford London E18 2DJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Subash Sadasivan 60.00% Ordinary |
|---|---|
| 40 at £1 | Saleena Sadasivan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,964 |
| Cash | £118,815 |
| Current Liabilities | £49,379 |
Accounts
| Latest Accounts | 20 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 March |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 30 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (9 pages) |
| 1 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (9 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 20 March 2016 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 20 March 2016 (7 pages) |
| 19 August 2016 | Previous accounting period shortened from 31 July 2016 to 20 March 2016 (1 page) |
| 19 August 2016 | Previous accounting period shortened from 31 July 2016 to 20 March 2016 (1 page) |
| 15 April 2016 | Registered 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 2016 | Registered 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 2016 | Declaration of solvency (3 pages) |
| 10 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2016 | Resolutions
|
| 10 April 2016 | Declaration of solvency (3 pages) |
| 10 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2016 | Resolutions
|
| 6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 31 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 20 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 18/08/06; full list of members (2 pages) |
| 27 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 18/08/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 24 March 2006 | Return made up to 18/08/05; full list of members (6 pages) |
| 24 March 2006 | Return made up to 18/08/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 November 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 7 October 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 7 October 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 28 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 August 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 13 October 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 June 1999 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 8 June 1999 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 1 October 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 1A broadwalk south woodford london E18 2DJ (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 1A broadwalk south woodford london E18 2DJ (1 page) |
| 16 June 1998 | Director's particulars changed (3 pages) |
| 16 June 1998 | Secretary's particulars changed (1 page) |
| 16 June 1998 | Director's particulars changed (3 pages) |
| 16 June 1998 | Secretary's particulars changed (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page) |
| 28 October 1997 | Ad 08/09/97--------- £ si [email protected]=2 £ ic 100/102 (2 pages) |
| 28 October 1997 | Ad 08/09/97--------- £ si [email protected]=2 £ ic 100/102 (2 pages) |
| 15 October 1997 | Ad 28/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 15 October 1997 | Ad 28/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 19 sunnymede drive barkingside ilford essex IG6 1JU (1 page) |
| 17 September 1997 | New director appointed (2 pages) |
| 18 August 1997 | Incorporation (12 pages) |
| 18 August 1997 | Incorporation (12 pages) |