| Company Name | Fair Squared Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223399 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years, 1 month ago) |
| Dissolution Date | 9 February 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Salvatore Pignataro |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Tyne & Wear |
| Correspondence Address | Torbitt & Co Chartered Accountants 27 Durham Road Birtley County Durham DH3 2QG |
| Secretary Name | Mr Geoffrey Colin Torbitt |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torbitt & Co Chartered Accountants 27 Durham Road Birtley County Durham DH3 2QG |
| Director Name | Melanie Jane Redhead-Jobling |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Casterton Grove Newcastle Upon Tyne NE5 1HT |
Location
| Registered Address | 7 Greenacre Park Gateshead NE9 6HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Melanie Redhead-jobling 50.00% Ordinary |
|---|---|
| 10k at £1 | Salvatore Pignataro 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,805 |
| Cash | £195 |
| Current Liabilities | £42,599 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Registered office address changed from 1 Casterton Grove Newcastle upon Tyne NE5 1HT United Kingdom on 20 December 2013 (2 pages) |
| 20 December 2013 | Termination of appointment of Melanie Redhead-Jobling as a director (2 pages) |
| 20 December 2013 | Registered office address changed from 1 Casterton Grove Newcastle upon Tyne NE5 1HT United Kingdom on 20 December 2013 (2 pages) |
| 20 December 2013 | Termination of appointment of Melanie Redhead-Jobling as a director (2 pages) |
| 21 October 2013 | Registered office address changed from C/O Torbitt and Co 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from C/O Torbitt and Co 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 21 October 2013 (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | Termination of appointment of Salvatore Pignataro as a director (1 page) |
| 9 October 2012 | Registered office address changed from 7 Greenacre Park Low Fell Gateshead Tyne and Wear NE9 6HF England on 9 October 2012 (1 page) |
| 9 October 2012 | Termination of appointment of Salvatore Pignataro as a director (1 page) |
| 9 October 2012 | Registered office address changed from 7 Greenacre Park Low Fell Gateshead Tyne and Wear NE9 6HF England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 7 Greenacre Park Low Fell Gateshead Tyne and Wear NE9 6HF England on 9 October 2012 (1 page) |
| 9 October 2012 | Termination of appointment of Geoffrey Torbitt as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Geoffrey Torbitt as a secretary (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | Registered office address changed from 27 Durham Road Birtley Durham DH3 2QG United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 27 Durham Road Birtley Durham DH3 2QG United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 27 Durham Road Birtley Durham DH3 2QG United Kingdom on 3 August 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Registered office address changed from Torbitt & Co Chartered Accountants 27 Durham Road Birtley County Durham DH3 2QG United Kingdom on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from Torbitt & Co Chartered Accountants 27 Durham Road Birtley County Durham DH3 2QG United Kingdom on 11 May 2011 (1 page) |
| 16 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 16 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 8 July 2010 | Appointment of Melanie Jane Redhead-Jobling as a director (3 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 8 July 2010 | Appointment of Melanie Jane Redhead-Jobling as a director (3 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 14 April 2010 | Incorporation (19 pages) |
| 14 April 2010 | Incorporation (19 pages) |