LE FERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLE FERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03655657
    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 LE FERVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LE FERVE LIMITED located?

    Registered Office Address
    7 Durweston Street
    London
    W1H 1EN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE FERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for LE FERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Maurice James Postlethwaite as a director on Mar 15, 2013

    2 pagesTM01

    Termination of appointment of Fntc (Secretaries) Limited as a secretary on Mar 15, 2013

    2 pagesTM02

    Termination of appointment of Brigit Scott as a director on Mar 15, 2013

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Fntc (Secretaries) Limited on Oct 20, 2010

    2 pagesCH04

    Total exemption full accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Fntc (Secretaries) Limited on Oct 20, 2009

    2 pagesCH04

    Total exemption full accounts made up to Apr 05, 2009

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 05, 2007

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Apr 05, 2006

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of LE FERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Secretary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritishSolicitor49890410007
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    United KingdomBritishBarrister46417150001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    BritishNew Business Manager52498270001
    MULLER, Mark Alan
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    Director
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    South AfricanDirector82455870001
    POSTLETHWAITE, Maurice James, Mr.
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    Director
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    Isle Of ManBritishSenior Corporate Administrator80314900001
    SCOTT, Brigit, Mrs.
    47 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    Director
    47 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    Isle Of ManBritishManager93137570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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