Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > FIESTA ESTATES LIMITED
Company Information for FIESTA ESTATES LIMITED
LONDON, UNITED KINGDOM, N14,
|
Company Registration Number
 06022949 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Fiesta Estates Ltd
FIESTA ESTATES LIMITED was founded on 2006-12-08 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIESTA ESTATES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06022949 | |
|---|---|---|
| Date formed | 2006-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 20:16:31 |
| Companies House |
|
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Company Officers of FIESTA ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THEOCHARIS TSIRTSIPIS |
||
CHRYSANTHOS PETRIDES |
||
THEOCHARIS TSIRTSIPIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUCAS THEODOROU |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR HOUSE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| LIGHTMARK LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-06 | Active | |
| BROADFLEET LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-14 | Active | |
| VISIONBROOK LIMITED | Director | 1995-11-15 | CURRENT | 1995-11-07 | Active | |
| SOLAR HOUSE SECRETARIES LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-08-15 | |
| SOLAR HOUSE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| L & A TRAD LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| PACKET BOAT LANE LTD. | Director | 2015-03-31 | CURRENT | 2015-02-24 | In Administration | |
| DL & HT INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| SHERHILL (BARKING) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| QUICKCO LIMITED | Director | 2015-01-04 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| LORD VENTURES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| GALLERY COURT MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2018-02-27 | |
| ASTOR HOUSE (PLYMOUTH) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| ONLINE PROPERTY LIMITED | Director | 2012-11-28 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| STRATHMORE HOUSE (PLYMOUTH) LIMITED | Director | 2011-02-28 | CURRENT | 1976-08-13 | Active | |
| SOUTHGATE OFFICE MANAGEMENT LIMITED | Director | 2009-04-19 | CURRENT | 2009-04-02 | Active | |
| VIEWPOINT PROPERTIES LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-05 | Active | |
| VIEWPOINT ESTATES LIMITED | Director | 2009-03-01 | CURRENT | 2009-02-05 | Active | |
| ZEUS ESTATES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-14 | Dissolved 2018-05-22 | |
| H.A. INVESTMENTS LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| BROADFLEET LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-14 | Active | |
| VISIONBROOK LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 08/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PETRIDES / 07/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOCHARIS TSIRTSIPIS / 07/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THEOCHARIS TSIRTSIPIS / 07/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUCAS THEODOROU | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRYSANTHOS PETRIDES / 07/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS THEODOROY / 07/12/2008 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/01/07--------- £ SI 3@1=3 £ IC 1/4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FIESTA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIESTA ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD | |
| DEBENTURE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD |
Intangible Assets
Patents
We have not found any records of FIESTA ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIESTA ESTATES LIMITED
Income
Government Income
We have not found government income sources for FIESTA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIESTA ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIESTA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIESTA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIESTA ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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