FIX DIRECTORS LIMITED

dissolved Company number 05487763

Private Limited by Shares · Incorporated on 22nd Jun 2005 · Closed on 21st Feb 2012

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SIC code: 7487
Registered office: London, EC4R 2RU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIX DIRECTORS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

8 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

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

7487 — Other business activities

Property intelligence

Latest sale price in EC4R 2RU £100,000 as of 1st May 2019 View postcode page

Average price (all time) £13,552,500

Average price (since 2016) £13,552,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	23rd Sep 2009	This company	Not recorded	—
Scott Atwell	Director	22nd Aug 2005	This company	American	—
John Cameron	Director	17th Mar 2010	This company	Australian	—
Ewart Fildes	Director	3rd Dec 2008	This company	British	—
Alasdair Haynes	Director	8th Feb 2007	This company	British	—
James Kaye	Director	22nd Aug 2005	This company	British	—
James Leman	Director	22nd Aug 2005	This company	American	—
Maria Netley	Director	22nd Aug 2005	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
IDCTC HOLDING LIMITED	16793042	17th Oct 2025	active
DANA PETROLEUM (RUSSIA) LIMITED	02240304	6th Apr 1988	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jun 2005
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

22nd Jun 2005 Company incorporated
22nd Jun 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Jun 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Aug 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Aug 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Aug 2005 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
22nd Aug 2005 Scott Atwell appointed as Director
22nd Aug 2005 James Kaye appointed as Director
22nd Aug 2005 James Leman appointed as Director
22nd Aug 2005 Maria Netley appointed as Director
22nd Aug 2005 Timothy Wildenberg appointed as Director
22nd Aug 2005 Phupinder Gill appointed as Director
13th Dec 2005 Richard Balarkas appointed as Director
8th Feb 2007 Alasdair Haynes appointed as Director
8th Feb 2007 Timothy Wildenberg resigned as Director
22nd Aug 2008 Phupinder Gill resigned as Director
3rd Dec 2008 Ewart Fildes appointed as Director
29th Jul 2009 Richard Balarkas resigned as Director
23rd Sep 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
23rd Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
17th Mar 2010 John Cameron appointed as Director

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