FELTON COMMUNICATION LIMITED
Overview
| Company Name | FELTON COMMUNICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FELTON COMMUNICATION LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FELTON COMMUNICATION LIMITED located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELTON COMMUNICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FELTON COMMUNICATIONS LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for FELTON COMMUNICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FELTON COMMUNICATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FELTON COMMUNICATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||
Registered office address changed from 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on Jul 15, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 2 Bleeding Heart Yard London EC1N 8SJ to 87a Old Church Road London E4 6ST on Apr 24, 2015 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Appointment of Mr Roger Felton as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Glenn Reynolds as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Glenn Reynolds as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Glenn John Reynolds on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of FELTON COMMUNICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTON, Roger | Secretary | Hertford Road EN3 5AX Enfield 136 Middlesex | 162556860001 | |||||||
| FELTON, Roger | Director | 2 Bleeding Heart Yard EC1N 8SJ London | United Kingdom | British | 75226620005 | |||||
| HALL, Katherine Mary | Director | 2 Bleeding Heart Yard EC1N 8SJ London | United Kingdom | British | 36520230006 | |||||
| REYNOLDS, Glenn John | Secretary | 2 Bleeding Heart Yard London EC1N 8SJ | British | 75226870001 | ||||||
| A TO Z COMPANY SERVICES LTD | Secretary | 352-354 London Road CR4 3ND Mitcham Surrey | 44259630003 | |||||||
| KIBUUKA, Geoffrey | Director | 354 London Road CR4 3ND Mitcham Surrey | British | 55414300001 | ||||||
| REYNOLDS, Glenn John | Director | 2 Bleeding Heart Yard London EC1N 8SJ | England | Irish | 75226870002 |
Does FELTON COMMUNICATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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