FABEK ASSOCIATES AND CO LTD
Active - Accounts Filed
General Information
NAME
FABEK ASSOCIATES AND CO LTD
COMPANY NUMBER
08014273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
30/03/2012
(12 years and 9 months old)
WEBSITE
www.fabekassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM10 8AR
32 Dewey Road
Dagenham
Essex
RM10 8AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABEK ASSOCIATES AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FABEK ASSOCIATES AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABEK ASSOCIATES AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2012 - 01/04/2013 (1years) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2013 - 11/08/2019 (6 years and 4 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Olayinka Olayemi Ehinfun (930768373) Appointed |
| 10/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | Olayemi Oluwakemi Fawunmi (918344849) has left the board |
| 13/09/2019 | New Board Member Adekunle Babajide Oluwasina Fawunmi (919087412) Appointed |
| 19/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 09/12/2013 | New Board Member Olayemi Fawunmi (918344849) Appointed |
| 05/12/2013 | Adekunle Babajide Oluwasina Fawunmi (916800465) has left the board |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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