FELSTAMP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFELSTAMP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05424043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FELSTAMP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FELSTAMP LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELSTAMP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for FELSTAMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Grosvenor Administration Limited as a director on Mar 12, 2019

    1 pagesTM01

    Termination of appointment of Michael Thomas Gordon as a director on Mar 12, 2019

    1 pagesTM01

    Appointment of Mr. Robert Bernard Brady as a director on Mar 12, 2019

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD02

    Director's details changed for Grosvenor Administration Limited on Dec 04, 2015

    1 pagesCH02

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    1 pagesCH04

    Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of FELSTAMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Nominee Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    900029970001
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    EnglandBritishDirector121961940002
    GORDON, Michael Thomas
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    Director
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    EnglandBritishConsultant135479350001
    GROSVENOR ADMINISTRATION LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Director
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    122177010001

    What are the latest statements on persons with significant control for FELSTAMP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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