FERNLAWN LIMITED
Overview
| Company Name | FERNLAWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNLAWN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FERNLAWN LIMITED located?
| Registered Office Address | 161 Tottenham Court Road London W1T 7NN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNLAWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest annual return for FERNLAWN LIMITED?
| Annual Return |
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What are the latest filings for FERNLAWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Simon Gordon as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FERNLAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, John Leldon | Director | 11 Canyon Rim Drive Newport Coast California 92657 Usa | Usa | American | 108620160001 | |||||
| BHALSOD, Kamlesh Jivan | Secretary | 348 Hillcross Avenue SM4 4EX Morden Surrey | British | 70543650001 | ||||||
| GORDON, Simon | Secretary | 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 20418520001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FERNLAWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 06, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 cressex road high wycombe bucks t/no BM146415. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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