FIBROWATT LIMITED

dissolved Company number 02595814

Private Limited by Shares · Incorporated on 26th Mar 1991 · Closed on 10th Mar 2020

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SIC code: 74990
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIBROWATT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Paul Latham	Director	15th Aug 2017	This company	British	—
Matthew Setchell	Director	30th Oct 2015	This company	British	—
Edwin Wilkinson	Director	27th Jan 2006	This company	British	—

Other companies at this address

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OVAL FIBRE LIMITED	17392044	10th Aug 2026	active
OVAL NEWCO LIMITED	17392047	10th Aug 2026	active
H33 HOUSING 2 LTD	17323319	6th Jul 2026	active
H33 HOUSING 1 LTD	17316659	3rd Jul 2026	active
H33 HOUSING 3 LTD	17318343	3rd Jul 2026	active

Showing the latest 5 of 559 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 26th Mar 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

26th Mar 1991 Company incorporated
26th Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jun 1991 Elspeth Fraser appointed as Director
26th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Mar 1994 Peter Gulliver appointed as Director
28th Mar 1994 Nicholas Holt appointed as Director
12th Sep 1995 Richard Constant appointed as Director
10th Nov 1995 Rupert Fraser resigned as Secretary
10th Nov 1995 Archibald Fraser appointed as Secretary
19th May 1997 Elspeth Fraser resigned as Director
19th May 1997 Peter Gulliver resigned as Director
19th May 1997 Peter Gulliver appointed as Director
19th May 1997 Elspeth Fraser appointed as Director
30th May 1997 Fabrizio Giacobelli appointed as Director
30th May 1997 Achille Colombo appointed as Director
25th Jun 1998 Peter Gulliver resigned as Director
25th Jun 1998 John Holdsworth appointed as Director
22nd Jan 1999 Archibald Fraser resigned as Secretary
22nd Jan 1999 David Picton Turbervill appointed as Secretary
7th Feb 2000 Elspeth Fraser resigned as Director
7th Feb 2000 John Holdsworth resigned as Director
7th Feb 2000 Nicholas Holt resigned as Director
7th Feb 2000 Ian Everard appointed as Director
1st Mar 2001 Fabrizio Giacobelli resigned as Director
1st Mar 2001 Paolo Bovati appointed as Director
12th Mar 2001 David Picton Turbervill resigned as Secretary
12th Mar 2001 James Davison appointed as Secretary
15th Nov 2001 Paul Apps resigned as Director
28th Mar 2002 Achille Colombo resigned as Director
22nd Apr 2002 Mario Colombo appointed as Director
7th May 2002 Paul Anthony appointed as Director
7th May 2002 Malcolm Chilton appointed as Director
20th Dec 2002 Paolo Bovati resigned as Director
20th Dec 2002 Mario Colombo resigned as Director
20th Dec 2002 Ian Everard resigned as Director
31st Jan 2003 Richard Constant resigned as Director
8th Jul 2003 EVERSECRETARY LIMITED appointed as Corporate secretary
8th Jul 2003 James Davison resigned as Secretary
24th Aug 2004 William King appointed as Director
23rd Sep 2004 Perdita Fraser appointed as Director
16th Feb 2005 Perdita Fraser resigned as Director
16th Feb 2005 Rupert Fraser resigned as Director
16th Feb 2005 Simon Fraser resigned as Director
14th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 Malcolm Chilton resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
14th Mar 2005 Annabelle Helps appointed as Secretary
14th Mar 2005 William King resigned as Director
27th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
27th Apr 2005 Annabelle Helps resigned as Secretary
27th Jan 2006 Edwin Wilkinson appointed as Director
27th Jan 2006 Ian Kay resigned as Director
20th Feb 2006 Martin Stanley resigned as Director
20th Feb 2006 David Owens appointed as Director
6th Mar 2006 Martin Stanley appointed as Director
6th Mar 2006 Martin Stanley resigned as Director
30th Nov 2006 David Owens resigned as Director
30th Oct 2015 Matthew Setchell appointed as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary

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