| Company Name | Fabius Maximus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971383 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Spro49 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Penny Cornwell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Secretary Name | Mr Andrew Muir Cornwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Secretary Name | Mr Matthew James Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Icknield Close Wendover Buckinghamshire HP22 6HG |
| Director Name | Orange & Gold Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 12 Upper Wingbury Courtyard Wingrave Buckinghamshire HP22 4LW |
| Secretary Name | Orange & Gold Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 12 Upper Wingbury Courtyard Wingrave Buckinghamshire HP22 4LW |
Location
| Registered Address | 92 Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Penny Cornwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,532 |
| Cash | £38 |
| Current Liabilities | £14,570 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Penny Cornwell on 18 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Penny Cornwell on 18 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Andrew Muir Cornwell on 18 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Secretary's details changed for Andrew Muir Cornwell on 18 October 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Penny Cornwell on 15 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Penny Cornwell on 15 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 2 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 2 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 15 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Company name changed SPRO49 LIMITED\certificate issued on 23/04/07 (2 pages) |
| 23 April 2007 | Company name changed SPRO49 LIMITED\certificate issued on 23/04/07 (2 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 18 October 2006 | Incorporation (13 pages) |
| 18 October 2006 | Incorporation (13 pages) |