FELINA TRADING LIMITED

FELINA TRADING LIMITED

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

    Company NameFELINA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03697906
    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 FELINA TRADING LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FELINA TRADING LIMITED located?

    Registered Office Address
    275 Golders Green Road
    NW11 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELINA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FELINA TRADING 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 Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    7 pagesAA

    Registered office address changed from 201 Haverstock Hill London NW3 4QG England to 275 Golders Green Road London NW11 9JJ on Mar 25, 2018

    1 pagesAD01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on Aug 25, 2016

    1 pagesAD01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Statement of capital on Jul 07, 2010

    • Capital: GBP 2
    5 pagesSH02

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of FELINA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISZ, Beverly Lorraine
    Golders Green Road
    NW11 9JJ London
    275
    England
    Secretary
    Golders Green Road
    NW11 9JJ London
    275
    England
    British13121800002
    WEISZ, Victor Jonas
    Golders Green Road
    NW11 9JJ London
    275
    England
    Director
    Golders Green Road
    NW11 9JJ London
    275
    England
    United KingdomBritish13121810003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FELINA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Jonas Weisz
    Golders Green Road
    NW11 9JJ London
    275
    England
    Apr 06, 2016
    Golders Green Road
    NW11 9JJ London
    275
    England
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beverly Lorraine Weisz
    Golders Green Road
    NW11 9JJ London
    275
    England
    Apr 06, 2016
    Golders Green Road
    NW11 9JJ London
    275
    England
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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