FERGES ENTERPRISES LIMITED
Overview
| Company Name | FERGES ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGES ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FERGES ENTERPRISES LIMITED located?
| Registered Office Address | Dalton House 60 Windsor Avenue SW19 2RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGES ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONNA VENTURES, LTD. | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for FERGES ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for FERGES ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marthinus Jacobus Joubert as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 60 Cannon Street London EC4N 6NP United Kingdom to 8-12 New Bridge Street London EC4V 6AL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Viacheslav Kupriyanov as a person with significant control on Dec 26, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Sergey Epifanov as a person with significant control on Dec 26, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 501 International House 223 Regent Street London W1B 2QD to Dalton House 60 Windsor Avenue London SW19 2RR on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Marthinus Jacobus Joubert as a director on Sep 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brenda Patricia Cocksedge as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of FERGES ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLS SECRETARIES LTD | Secretary | Drake Chambers Road Town Tortola British Virgin Islands | 92406930001 | |||||||
| COCKSEDGE, Brenda Patricia | Director | International House 223 Regent Street W1B 2QD London 501 England | South Africa | British | Consultant | 139217480004 | ||||
| JOUBERT, Marthinus Jacobus | Director | 60 Windsor Avenue SW19 2RR London Dalton House United Kingdom | South Africa | South African | Consultant | 177390180001 | ||||
| IMEX EXECUTIVE, LTD. | Director | Drake Chambers Road Town FOREIGN Tortola British Virgin Islands | 85561110001 |
Who are the persons with significant control of FERGES ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Viacheslav Kupriyanov | Dec 26, 2016 | Vorontsovskiye Prudy Str., 3 Moscow Apt. 132 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Sergey Epifanov | Apr 06, 2016 | Shosse Entuziastov, 53 Moscow Apt. 168 Russia | Yes |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
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