FERN 4 HOLDING LIMITED
Overview
| Company Name | FERN 4 HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06495922 |
| 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 FERN 4 HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FERN 4 HOLDING LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERN 4 HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for FERN 4 HOLDING 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ocs Services Limited on Aug 31, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ocs Services Limited on Aug 31, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Ocs Services Limited on Aug 31, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ocs Services Limited on Aug 31, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 8 Angel Court London EC2R 7HP on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Stephen Latham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of FERN 4 HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCS SERVICES LIMITED | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 114053360001 | |||||||
| LATHAM, Paul Stephen | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 146527710001 | |||||
| OCS SERVICES LIMITED | Director | Old Bailey EC4M 7AN London 20 United Kingdom | 114053360001 | |||||||
| CAMPBELL, John Alexander | Director | Chiltern Street W1U 5AH London 5b Portman Mansions | British | 135555730002 | ||||||
| MAYOR, Hedley John | Director | Leggswood House Cranbrook Road TN17 2DB Frittenden Kent | United Kingdom | British | 127569110001 |
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