FEDERAL MOTORS ENGLAND LTD.

FEDERAL MOTORS ENGLAND LTD.

Confirmation Statement

Persons with significant controls

Overview

Company Name	FEDERAL MOTORS ENGLAND LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05215301
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FEDERAL MOTORS ENGLAND LTD.?

Manufacture of motor vehicles (29100) / Manufacturing

Where is FEDERAL MOTORS ENGLAND LTD. located?

Registered Office Address	6a Nesbitts Alley EN5 5XG Barnet England
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL MOTORS ENGLAND LTD.?

Previous Company Names
Company Name	From	Until
FEMOTEX LTD	Aug 26, 2004	Aug 26, 2004

What are the latest accounts for FEDERAL MOTORS ENGLAND LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for FEDERAL MOTORS ENGLAND LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2025
Next Confirmation Statement Due	Feb 27, 2025
Next Confirmation Statement Made Up To	Feb 13, 2024
Overdue	Yes

What are the latest filings for FEDERAL MOTORS ENGLAND LTD.?

Filings

Date

Description

Document

Type

Feb 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 12, 2025	LRESEX

Feb 14, 2025

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 6a Nesbitts Alley Barnet EN5 5XG on Feb 14, 2025

AD01

Feb 14, 2025

Appointment of a voluntary liquidator

600

Feb 14, 2025

Statement of affairs

LIQ02

Aug 02, 2024

Total exemption full accounts made up to Oct 31, 2023

AA

Jul 26, 2024

Previous accounting period shortened from Nov 07, 2023 to Oct 31, 2023

AA01

Feb 25, 2024

Confirmation statement made on Feb 13, 2024 with no updates

CS01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

AA

Jul 31, 2023

Previous accounting period shortened from Nov 08, 2022 to Nov 07, 2022

AA01

Jul 28, 2023

Previous accounting period extended from Oct 31, 2022 to Nov 08, 2022

AA01

Feb 24, 2023

Confirmation statement made on Feb 13, 2023 with no updates

CS01

Nov 11, 2022

Amended total exemption full accounts made up to Nov 01, 2021

AAMD

Nov 01, 2022

Total exemption full accounts made up to Nov 01, 2021

AA

Oct 31, 2022

Current accounting period shortened from Nov 01, 2021 to Oct 31, 2021

AA01

Oct 25, 2022

Registered office address changed from 231a Regents Park Road London N3 3LD England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Oct 25, 2022

AD01

Sep 30, 2022

Registered office address changed from 12 Audley House Margaret Street London W1W 8RH England to 231a Regents Park Road London N3 3LD on Sep 30, 2022

AD01

Jul 31, 2022

Previous accounting period shortened from Nov 02, 2021 to Nov 01, 2021

AA01

Mar 22, 2022

Confirmation statement made on Feb 13, 2022 with no updates

CS01

Nov 03, 2021

Total exemption full accounts made up to Nov 03, 2020

AA

Nov 02, 2021

Current accounting period shortened from Nov 03, 2020 to Nov 02, 2020

AA01

Aug 02, 2021

Previous accounting period shortened from Nov 04, 2020 to Nov 03, 2020

AA01

Mar 22, 2021

Confirmation statement made on Feb 13, 2021 with no updates

CS01

Nov 04, 2020

Total exemption full accounts made up to Nov 04, 2019

AA

Aug 02, 2020

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 31, 2020	RES15

Mar 03, 2020

Confirmation statement made on Feb 13, 2020 with updates

CS01

View All Filings

Who are the officers of FEDERAL MOTORS ENGLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAROONI, Ingrid Nesbitts Alley EN5 5XG Barnet 6a England	Nov 12, 2015		Director	Nesbitts Alley EN5 5XG Barnet 6a England		England	British	1974-10	Company Director	203610330001
HAROONI, Ingrid Great Portland Street W1W 7NG London 68	Aug 21, 2012	Nov 12, 2015	Secretary	Great Portland Street W1W 7NG London 68						171532480001
HAROONI, Liza Audley House Margaret Street W1W 8RH London 12 England	Nov 12, 2015	Feb 13, 2020	Secretary	Audley House Margaret Street W1W 8RH London 12 England						203610110001
HAROONI, Liza 20 Coliseum Court 200 Regents Park Road N3 3HF London	Aug 26, 2004	May 19, 2011	Secretary	20 Coliseum Court 200 Regents Park Road N3 3HF London			British			108990790003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 26, 2004	Aug 31, 2004	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol						900020060001
HAROONI, Farzad 29 Waterloo Road NW2 7TY London	Aug 26, 2004	Mar 26, 2008	Director	29 Waterloo Road NW2 7TY London			British	1960-10	Director	85801020001
HAROONI, Ingrid Crooked Usage N3 3EU London 43 United Kingdom	Sep 26, 2005	May 19, 2011	Director	Crooked Usage N3 3EU London 43 United Kingdom		United Kingdom	British	1974-10	Director	100494920002
HAROONI, Liza Great Portland Street W1W 7NG London 68	May 19, 2011	Nov 12, 2015	Director	Great Portland Street W1W 7NG London 68		England	British	1969-3	Director	108990790004
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 26, 2004	Aug 31, 2004	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol						900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERAL MOTORS ENGLAND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ingrid Harooni Nesbitts Alley EN5 5XG Barnet 6a England	Aug 23, 2017	Nesbitts Alley EN5 5XG Barnet 6a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Liza Harooni Great Portland Street W1W 7NG London 68	Jun 30, 2016	Great Portland Street W1W 7NG London 68	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FEDERAL MOTORS ENGLAND LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 12, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Renshaw 6a Nesbitts Alley EN5 5XG Barnet London	practitioner	6a Nesbitts Alley EN5 5XG Barnet London	Feb 12, 2025

View Detailed Information on Insolvency Cases

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