FERMEC INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameFERMEC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02197706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FERMEC INTERNATIONAL 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

    Statement of capital on Oct 15, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 14/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023

    2 pagesCH01

    Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023

    1 pagesCH03

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Julie Ann Beck as a director on Dec 31, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Eric I Cohen as a secretary on Dec 31, 2019

    1 pagesTM02

    Termination of appointment of Eric I Cohen as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Scott Jonathan Posner as a secretary on Dec 31, 2019

    2 pagesAP03

    Appointment of Scott Jonathan Posner as a director on Dec 31, 2019

    2 pagesAP01

    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