FERO BEAUTY LIMITED
Overview
| Company Name | FERO BEAUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04832060 |
| 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 FERO BEAUTY LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FERO BEAUTY LIMITED located?
| Registered Office Address | 4 Michaels Mount Little Bealings IP13 6LS Woodbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERO BEAUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FERO BEAUTY 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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 4 Michaels Mount Little Bealings Woodbridge IP13 6LS on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Feneley on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Newman as a director | 1 pages | TM01 | ||||||||||
Registration of charge 048320600001 | 11 pages | MR01 | ||||||||||
Registered office address changed from * Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom* on Feb 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Froude Newman on Aug 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FERO BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Paul | Secretary | The Dower House Rocky Lane RH2 0TA Reigate 4 Surrey England | 161721450001 | |||||||
| FENELEY, Paul | Director | Michaels Mount Little Bealings IP13 6LS Woodbridge 4 United Kingdom | United Kingdom | British | Director | 52965740002 | ||||
| LEDGER SPARKS LTD | Secretary | Suite 43-45 Purley Way CR0 0XZ Croydon Surrey | 127706680001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LS SECRETARIAL SERVICES LIMITED | Secretary | Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey | 116926860001 | |||||||
| NEWMAN, Richard Froude | Director | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | United Kingdom | British | Company Director | 5328250002 | ||||
| ROSE, Ian | Director | 21 Simons Walk TW20 9SJ Engelfield Green Surrey | British | Director | 91083660001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FERO BEAUTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Feneley | Apr 06, 2016 | Michaels Mount Little Bealings IP13 6LS Woodbridge 4 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FERO BEAUTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2014 Delivered On Feb 17, 2014 | Outstanding | ||
Brief description All freehold and leasehold property both present and future from time to time owned by the company;. All intellectual property rights now and in the future belonging to the company.. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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