FERRERO INTERNATIONAL LIMITED
Overview
| Company Name | FERRERO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05575949 |
| 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 FERRERO INTERNATIONAL LIMITED?
- Manufacture of assembled parquet floors (16220) / Manufacturing
Where is FERRERO INTERNATIONAL LIMITED located?
| Registered Office Address | Third Floor 15 Poland Street W1F 8QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERRERO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FERRERO INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FERRERO INTERNATIONAL 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 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marcel Arthur Ulrich as a director on Aug 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Aug 29, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nira Amar as a director on Aug 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lambda Directors Limited as a director on Aug 29, 2012 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noa Chacham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Noa Chacham as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of FERRERO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ULRICH, Marcel Arthur | Director | 15 Poland Street W1F 8QE London Third Floor United Kingdom | United Kingdom | British | 132311500001 | |||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||
| CHACHAM, Noa | Director | 28 Levin Street 46781 Herzeliya Flat 1 Israel | Israel | Israeli | 153445060001 | |||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 |
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