FERDEAN LIMITED
Overview
| Company Name | FERDEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991528 |
| 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 FERDEAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FERDEAN LIMITED located?
| Registered Office Address | 12 Fratton Road Portsmouth PO1 5BX Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERDEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FERDEAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
What are the latest filings for FERDEAN 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||
Notification of Sarah Louise Sibley as a person with significant control on Dec 15, 2016 | 2 pages | PSC01 | ||
Notification of Christopher James Sibley as a person with significant control on Dec 15, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 08, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Sarah Louise Sibley on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Sibley on Jan 18, 2017 | 2 pages | CH01 | ||
Termination of appointment of Angela Katy Tait as a director on Dec 15, 2016 | 1 pages | TM01 | ||
Who are the officers of FERDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXCITE LIMITED | Secretary | 12 Fratton Road PO1 5BX Portsmouth Hampshire | 54327720001 | |||||||
| SIBLEY, Christopher James | Director | PO7 7RP Waterlooville 8 Charminster Close Hampshire England | England | British | Director | 222698600002 | ||||
| SIBLEY, Sarah Louise | Director | PO7 7RP Waterlooville 8 Charminster Close Hampshire England | England | British | Director | 222698780002 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| TAIT, Angela Katy | Director | St Augustine Road Southsea PO4 9AA Portsmouth 121 Hants England | England | British | Personal Assistant | 54246240005 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| EXCITE LIMITED | Director | 12 Fratton Road PO1 5BX Portsmouth Hampshire | 54327720001 |
Who are the persons with significant control of FERDEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Sibley | Dec 15, 2016 | PO7 7RP Waterlooville 8 Charminster Close Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Sibley | Dec 15, 2016 | PO7 7RP Waterlooville 8 Charminster Close Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FERDEAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Dec 15, 2016 | The 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