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FERRUMEX LIMITED

FERRUMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERRUMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08294165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERRUMEX LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERRUMEX LIMITED located?

    Registered Office Address
    Unit Q
    35 Astbury Road
    SE15 2NL London
    Peckham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERRUMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for FERRUMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Registered office address changed from PO Box 4385 08294165: Companies House Default Address Cardiff CF14 8LH to Unit Q 35 Astbury Road London Peckham SE15 2NL on Apr 01, 2020

    		2 pagesAD01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 08294165: Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2020

    		1 pagesRP05

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Nov 15, 2018 with no updates

    		2 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Thomas Haft as a director on Nov 15, 2018

    		2 pagesAP01

    Termination of appointment of Anastasia Stavrou as a director on Nov 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Oct 20, 2015

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of FERRUMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFT, Thomas
    74301 Bilovec
    Bitov 99
    Czech Republic
    		Director
    74301 Bilovec
    Bitov 99
    Czech Republic
    		Czech RepublicCzechNone220513910001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		173658090001
    STAVROU, Anastasia
    Andrea Avraamidi Str
    Latsia
    2223 Nicosia
    26b
    Cyprus
    		Director
    Andrea Avraamidi Str
    Latsia
    2223 Nicosia
    26b
    Cyprus
    		CyprusCypriotAdministrative Assistant166629230001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERRUMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Haft
    74301 Bilovec
    Bitov 99
    Czech Republic
    		Apr 06, 2016
    74301 Bilovec
    Bitov 99
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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