FERAL AUSTRIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERAL AUSTRIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01769930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERAL AUSTRIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FERAL AUSTRIA LIMITED located?

    Registered Office Address
    Flat 5 1-4
    Christina Street
    EC2A 4PA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FERAL AUSTRIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOAM CONSULT LIMITEDNov 15, 1983Nov 15, 1983

    What are the latest accounts for FERAL AUSTRIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FERAL AUSTRIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1,500
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Registered office address changed from * Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ* on May 31, 2012

    1 pagesAD01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for B Tasdighi Admin Services Ltd on Jan 02, 2010

    2 pagesCH04

    Director's details changed for Hans Rudi Alder on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of FERAL AUSTRIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B TASDIGHI ADMIN SERVICES LTD
    Nevilles Court
    Dollis Hill Lane
    NW2 6HQ London
    Flat 35
    England
    Secretary
    Nevilles Court
    Dollis Hill Lane
    NW2 6HQ London
    Flat 35
    England
    Identification TypeEuropean Economic Area
    Registration Number02977219
    121698590001
    ALDER, Hans Rudi
    Bockstrietstrasse 55
    Schaffhausen
    Ch0-8200
    Switzerland
    Director
    Bockstrietstrasse 55
    Schaffhausen
    Ch0-8200
    Switzerland
    SwitzerlandSwissCompany Director117476220001
    BANCROFT REGISTRARS LIMITED
    Lower Ground Floor
    12 Seymour Street
    W1H 7HT London
    Secretary
    Lower Ground Floor
    12 Seymour Street
    W1H 7HT London
    37291170004
    PEYER, Hans Konrad
    Pestalozzistrasse 2
    Postfach 1126
    Ch-8201 Schaffhausen
    Switzerland
    Director
    Pestalozzistrasse 2
    Postfach 1126
    Ch-8201 Schaffhausen
    Switzerland
    SwissCompany Director2948700002

    Who are the persons with significant control of FERAL AUSTRIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fernanda Zapisesco
    1-4
    Christina Street
    EC2A 4PA London
    Flat 5
    Dec 30, 2016
    1-4
    Christina Street
    EC2A 4PA London
    Flat 5
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0