FELNEX LIMITED
Overview
| Company Name | FELNEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FELNEX LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FELNEX LIMITED located?
| Registered Office Address | Second Floor Unit 21 8 Andrews Road E8 4QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELNEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for FELNEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from Second Floor Unit 21 8 West Road London N17 0RE England to Second Floor Unit 21 8 Andrews Road London E8 4QL on Apr 24, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unti 6B 41 West Road London N17 0RE England to Second Floor Unit 21 8 West Road London N17 0RE on Apr 12, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Second Floor Unit 21 8 Andrews Road London E8 4QL to Unti 6B 41 West Road London N17 0RE on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ali Arpa as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Fatih Kaya on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of FELNEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYA, Fatih | Director | 16 Avenue Road N15 5JH London | England | British | 76974590002 | |||||
| ARPA, Ali | Secretary | 85 Northwold Road E5 8RN London | British | 62480830001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KAYA, Erdal | Director | 2 Athlone Court Stocksfield Road E17 3LW London | Turkish | 62480950001 | ||||||
| KAYA, Erdal | Director | 2 Athlone Court Stocksfield Road E17 3LW London | Turkish | 62480950001 | ||||||
| KOROGLU, Mehmet | Director | 4 Duffrin Street Duffrin Court EC1 8NH London | Turkish | 56872900001 | ||||||
| SAHIN, Hasan | Director | 8 Regis Court Danemark Road N8 0DW London | British | 51782620002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FELNEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fatih Kaya | Apr 06, 2016 | Andrews Road E8 4QL London Second Floor Unit 21 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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