FELDBAY LIMITED

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

    Company NameFELDBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11192948
    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 FELDBAY LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FELDBAY LIMITED located?

    Registered Office Address
    21 Cluny Square
    SS2 4AF Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELDBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 18, 2020

    What are the latest filings for FELDBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Notification of Salman Zamur as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Cessation of Salman Zamur as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Appointment of Mr Salman Zamur as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Salman Zamur as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 18, 2020

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Sep 24, 2020

    1 pagesAA01

    Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom to 21 Cluny Square Southend-on-Sea SS2 4AF on Sep 22, 2020

    1 pagesAD01

    Appointment of Mr Salman Zamur as a director on Jan 01, 2020

    2 pagesAP01

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Notification of Salman Zamur as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor Offices 310 High Road Wood Green London N22 8JR on Jun 05, 2020

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jun 05, 2020

    1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 05, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2018

    Statement of capital on Feb 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FELDBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMUR, Salman
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    Director
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    EnglandBritishDirector270929630001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001
    ZAMUR, Salman
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    Director
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    EnglandBritishDirector270929630001

    Who are the persons with significant control of FELDBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salman Zamur
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    Jan 01, 2020
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Salman Zamur
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    Jan 01, 2020
    Cluny Square
    SS2 4AF Southend-On-Sea
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Feb 07, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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