FEDERAL MOTORS MANUFACTURERS LIMITED
Overview
| Company Name | FEDERAL MOTORS MANUFACTURERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533068 |
| 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 FEDERAL MOTORS MANUFACTURERS LIMITED?
- (3430) /
Where is FEDERAL MOTORS MANUFACTURERS LIMITED located?
| Registered Office Address | 68 Great Portland Street W1W 7NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEDERAL MOTORS MANUFACTURERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FEDERAL MOTORS MANUFACTURERS 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) | ||||||||||
Registered office address changed from 231a Regents Park Road Finchley London N3 3LD on Jul 12, 2011 | 2 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ingrid Harooni on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FEDERAL MOTORS MANUFACTURERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAROONI, Liza | Secretary | 20 Coliseum Court 200 Regents Park Road N3 3HF London | British | 108990790003 | ||||||
| HAROONI, Ingrid | Director | Crooked Usage N3 3EU London 43 United Kingdom | United Kingdom | British | Director | 100494920002 | ||||
| HAROONI, Farid | Secretary | 39 Wellington Court Wellington Road NW8 9TB St Johns Wood London | British | Director | 27563070001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAROONI, Farid | Director | 39 Wellington Court Wellington Road NW8 9TB St Johns Wood London | United Kingdom | British | Director | 27563070001 | ||||
| HAROONI, Farzad | Director | 29 Waterloo Road NW2 7TY London | British | Director | 85801020001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FEDERAL MOTORS MANUFACTURERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2003 Delivered On Apr 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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