Company NameFabien Hueso Limited
Company StatusDissolved
Company Number07397965
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 7 months ago)
Dissolution Date14 July 2020 (3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameFabien Hueso
Date of BirthMay 1982 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed06 October 2010(same day as company formation)
RoleBusiness Analyst
Country of ResidenceGb-Eng
Correspondence AddressFlat 1 43 Warwick Gardens
London
W14 8PL

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Fabien Hueso
50.00%
Ordinary
1 at £1Karin Fritsch
50.00%
Ordinary B

Financials

Year2014
Net Worth£28,578
Cash£50,811
Current Liabilities£24,033

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 July 2020Final Gazette dissolved following liquidation (1 page)
14 April 2020Return of final meeting in a members' voluntary winding up (31 pages)
3 April 2019Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 April 2019 (2 pages)
2 April 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-12
(1 page)
2 April 2019Declaration of solvency (5 pages)
2 April 2019Appointment of a voluntary liquidator (3 pages)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
16 October 2018Compulsory strike-off action has been discontinued (1 page)
15 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
19 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
19 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
5 January 2017Confirmation statement made on 6 October 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 6 October 2016 with updates (6 pages)
28 December 2016Director's details changed for Fabien Hueso on 28 December 2016 (2 pages)
28 December 2016Director's details changed for Fabien Hueso on 28 December 2016 (2 pages)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 2
(3 pages)
18 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 2
(3 pages)
29 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 April 2012Director's details changed for Fabien Hueso on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Fabien Hueso on 11 April 2012 (2 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)