Company NameFiala Print & Mail Limited
Company StatusDissolved
Company Number04339639
CategoryPrivate Limited Company
Incorporation Date13 December 2001(22 years, 3 months ago)
Dissolution Date19 October 2021 (2 years, 5 months ago)
Previous NameKARL Fiala-Sbf Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Alison Ann Fiala
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLevetts Great Barn
Bardfield Road
Thaxted
Essex
CM6 2LR
Director NameMr Karl Roman Fiala
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RolePrint Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLevetts Great Barn
Bardfield Road
Thaxted
Essex
CM6 2LR
Secretary NameMrs Alison Ann Fiala
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLevetts Great Barn
Bardfield Road
Thaxted
Essex
CM6 2LR
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed13 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH

Contact

Websitefialaprint.co.uk
Email address[email protected]
Telephone01371 832002
Telephone regionGreat Dunmow

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Mr Karl Roman Fiala
100.00%
Ordinary

Financials

Year2014
Net Worth£58,746
Cash£90,584
Current Liabilities£40,082

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021First Gazette notice for voluntary strike-off (1 page)
22 July 2021Application to strike the company off the register (3 pages)
13 July 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
16 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
25 September 2015Company name changed karl fiala-sbf LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
(3 pages)
25 September 2015Company name changed karl fiala-sbf LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(5 pages)
20 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008Return made up to 13/12/08; full list of members (3 pages)
15 December 2008Return made up to 13/12/08; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007Return made up to 13/12/07; full list of members (2 pages)
13 December 2007Return made up to 13/12/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2006Return made up to 13/12/06; full list of members (5 pages)
22 December 2006Return made up to 13/12/06; full list of members (5 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2005Return made up to 13/12/05; full list of members (5 pages)
22 December 2005Return made up to 13/12/05; full list of members (5 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 13/12/04; no change of members (4 pages)
16 December 2004Return made up to 13/12/04; no change of members (4 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2004Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
22 December 2003Return made up to 13/12/03; full list of members (5 pages)
22 December 2003Return made up to 13/12/03; full list of members (5 pages)
17 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 December 2002Return made up to 13/12/02; full list of members (5 pages)
19 December 2002Return made up to 13/12/02; full list of members (5 pages)
21 December 2001Secretary resigned (1 page)
21 December 2001Secretary resigned (1 page)
13 December 2001Incorporation (19 pages)
13 December 2001Incorporation (19 pages)