| Company Name | Fabulets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06643564 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2008(15 years, 9 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren Ivon Waller |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A The Old Casino Forth Lane Newcastle Upon Tyne Tyne & Wear NE1 5HX |
| Director Name | Mr Fred Gordon Hood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 St Michaels Vale Hebburn Tyne & Wear NE31 1RL |
| Director Name | Mrs Victoria Hood |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Michaels Vale Hebburn Tyne & Wear NE31 1RL |
| Secretary Name | Mrs Victoria Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Michaels Vale Hebburn Tyne & Wear NE31 1RL |
Contact
| Website | fabulets.com |
|---|
Location
| Registered Address | Suite A The Old Casino Forth Lane Newcastle Upon Tyne Tyne & Wear NE1 5HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 700 at £1 | Victoria Hood 70.00% Ordinary |
|---|---|
| 300 at £1 | Fred Gordon Hood 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,337 |
| Cash | £33,867 |
| Current Liabilities | £22,949 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 26 September 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 September 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 31 January 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 31 January 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 3 April 2016 | Termination of appointment of Victoria Hood as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of Victoria Hood as a director on 31 March 2016 (1 page) |
| 3 April 2016 | Appointment of Mr Darren Ivon Waller as a director on 31 March 2016 (2 pages) |
| 3 April 2016 | Termination of appointment of Victoria Hood as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of Victoria Hood as a director on 31 March 2016 (1 page) |
| 3 April 2016 | Appointment of Mr Darren Ivon Waller as a director on 31 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Fred Gordon Hood as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Fred Gordon Hood as a director on 29 March 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 August 2011 | Registered office address changed from Suite a the Old Casino Forth Lane Newcastle upon Tyne Tyne & Wear NE1 5HX United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Suite a the Old Casino Forth Lane Newcastle upon Tyne Tyne & Wear NE1 5HX United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Suite a the Old Casino Forth Lane Newcastle upon Tyne Tyne & Wear NE1 5HX United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 September 2010 | Registered office address changed from 234 Chester Road Sunderland SR4 7HR on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from 234 Chester Road Sunderland SR4 7HR on 23 September 2010 (1 page) |
| 21 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Mrs Victoria Hood on 10 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mrs Victoria Hood on 10 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 10 July 2008 | Incorporation (18 pages) |
| 10 July 2008 | Incorporation (18 pages) |