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FELIMED LIMITED

FELIMED LIMITED

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

    • Overview

    Company NameFELIMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09741802
    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 FELIMED LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is FELIMED LIMITED located?

    Registered Office Address
    33 Milton Road
    NW7 4AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELIMED LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for FELIMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Director's details changed for Dr. Lior Fengas on Sep 01, 2017

    		2 pagesCH01

    Registered office address changed from Flat 10, Titan Court Flower Lane London NW7 2JA United Kingdom to 33 Milton Road London NW7 4AU on Sep 05, 2017

    		1 pagesAD01

    Change of details for Dr. Lior Fengas as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Appointment of Dr. Lior Fengas as a director on Aug 20, 2015

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director on Aug 20, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FELIMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENGAS, Lior, Dr.
    Milton Road
    NW7 4AU London
    33
    United Kingdom
    		Director
    Milton Road
    NW7 4AU London
    33
    United Kingdom
    		United KingdomBritish200932910002
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELIMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Lior Fengas
    Milton Road
    NW7 4AU London
    33
    United Kingdom
    		Apr 06, 2016
    Milton Road
    NW7 4AU London
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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