FADER SYSTEMS LIMITED

Address: 02739753: Companies House Default Address, Cardiff, CF14 8LH

FADER SYSTEMS LIMITED (company# 02739753) is a company registered with Companies House, United Kingdom. The incorporation date is August 14, 1992. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 02739753
Company Name FADER SYSTEMS LIMITED
Registered Address P.O.Box 4385
02739753: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1992-08-14

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2016
Next accounts due by May 31, 2018
Last returns made up to August 14, 2015
Next returns due by September 11, 2016
Last confirmation statement made up to August 14, 2017
Next confirmation statement due by August 28, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
59200 Sound recording and music publishing activities

Company Officers

Name Role Appointed Occupation Correspondence Address
LACEY, Patricia
Secretary (Active) 31 October 2001 30 Queens Avenue, Muswell Hill, London, N10 3NR
BOATENG, Benjamin
Director (Active) 14 August 1992 Engineer/Musician 20 Parkland Road, London, N22 6ST
BOATENG, Nana
Secretary (Resigned) 14 August 1992 132 Perth Road, Wood Green, London, N22 5QP
HENRY, Patricia Joy
Secretary (Resigned) 23 November 1999 134 Perth Road, London, N22 5QP
M & K NOMINEE SECRETARIES LIMITED
Nominee Director (Resigned) 14 August 1992 43 Wellington Avenue, London, N15 6AX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Benjamin Boateng
20 Parkland Road
London N22 6ST England

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 02739753: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LACEY, Patricia
Secretary (Active) 31 October 2001 30 Queens Avenue, Muswell Hill, London, N10 3NR
BOATENG, Benjamin
Director (Active) 14 August 1992 Engineer/Musician 20 Parkland Road, London, N22 6ST
BOATENG, Nana
Secretary (Resigned) 14 August 1992 132 Perth Road, Wood Green, London, N22 5QP
HENRY, Patricia Joy
Secretary (Resigned) 23 November 1999 134 Perth Road, London, N22 5QP
M & K NOMINEE SECRETARIES LIMITED
Nominee Director (Resigned) 14 August 1992 43 Wellington Avenue, London, N15 6AX

Companies with the same officer

Officer Name Company Name Office Address Status
BOATENG, Benjamin KKB TYRES LIMITED Unit 4 East Ham Industrial Estate, Newham Way, London, E6 5JN Active - Proposal to Strike off
BOATENG, Benjamin SIMPLY IMPACT PT LTD 31 Ampleforth, Monkston, Milton Keynes, MK10 9DA Active
BOATENG, Benjamin EXTREMCLUST LTD 167 Goodrich Mews, Dudley, West Midlands, DY3 2FH Active
BOATENG, Benjamin REDEEMER LIVES LTD 22 Brambling Close, Brambling Close, Bushey, Hertfordshire, WD23 2HW Active - Proposal to Strike off
BOATENG, Benjamin A GLORIOUS OBSESSION LTD 2 Strathmore Gardens, Flat 4, London, W8 4RZ Active
BOATENG, Nana SPIDERSHARE COMPANY LTD The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY Active
BOATENG, Nana PRIME HEALTH LONDON LIMITED 71 Brownlow Road, London, N11 2BJ Active
BOATENG, Nana 24/7 POSTAL LIMITED Capital Office, Kemp House, London, EC1V 2NX Active
BOATENG, Nana CANN AND CO PROPERTY MANAGEMENT LTD 47 Kimberley Road, Bournemouth, BH6 5EX Active
BOATENG, Nana NANANAKOSUA LIMITED 52 Hartley Avenue, Peterborough, PE1 5FT Active
LACEY, Patricia 20 EASTDOWN PARK LTD 55 Northcross Road, East Dulwich, London, SE22 9ET Active

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 59200

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.