FEATURECODE 4
Overview
| Company Name | FEATURECODE 4 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06536697 |
| 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 FEATURECODE 4?
- (7499) /
Where is FEATURECODE 4 located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEATURECODE 4?
| Company Name | From | Until |
|---|---|---|
| FEATURECODE 4 LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest filings for FEATURECODE 4?
| 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) | ||||||||||
Director's details changed for Jeffrey Byrne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Ashley Ward on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Benedict James Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohamed Al Fayed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon David Hatherly Dean on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 15 pages | MAR | ||||||||||
legacy | 3 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of FEATURECODE 4?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Simon David Hatherly | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 | British | 80738310002 | ||||||
| AL FAYED, Mohamed | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | Egyptian | 2182650001 | |||||
| BYRNE, Jeffrey | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | United Kingdom | British | 128115280001 | |||||
| SMITH, Benedict James | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | 75231110002 | |||||
| WARD, Michael Ashley | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | 114711020001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 128098790001 | |||||||
| FAYED, Omar Alexander | Director | 60 Park Lane W1K 1QE London | United Kingdom | British,Finnish | 103384650002 | |||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
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