FEDOR CARPENTRY LIMITED

FEDOR CARPENTRY LIMITED

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

    Company NameFEDOR CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11382748
    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 FEDOR CARPENTRY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FEDOR CARPENTRY LIMITED located?

    Registered Office Address
    2 Upperton Gardens
    BN21 2AH Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEDOR CARPENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FEDOR CARPENTRY 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

    1 pagesDS01

    Current accounting period extended from May 31, 2019 to Oct 31, 2019

    1 pagesAA01

    Accounts for a small company made up to May 31, 2019

    10 pagesAA

    Change of details for Mr Bogdan Mieczyslaw Fedor as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Change of details for Anna Maria Czechowska as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom to 2 Upperton Gardens Eastbourne BN21 2AH on May 29, 2019

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of FEDOR CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZECHOWSKA, Anna Maria
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    Director
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    United KingdomPolish246760410001
    FEDOR, Bogdan Mieczyslaw
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    Director
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    United KingdomPolish218410710001

    Who are the persons with significant control of FEDOR CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Maria Czechowska
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    May 25, 2018
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Bogdan Mieczyslaw Fedor
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    May 25, 2018
    Upperton Gardens
    BN21 2AH Eastbourne
    2
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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