FENSON INVESTMENTS LIMITED
Overview
| Company Name | FENSON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14256327 |
| 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 FENSON INVESTMENTS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FENSON INVESTMENTS LIMITED located?
| Registered Office Address | Bellerive House 1st Floor 3 Muirfield Crescent E14 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENSON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FENSON INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2023 |
What are the latest filings for FENSON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Divyang Gautambhai Bodana as a person with significant control on Oct 16, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Marius Nica as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Marius Nica as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Divyang Gautambhai Bodana as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Marius Nica as a person with significant control on Sep 18, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Marius Nica as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Peel Shareholders Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to Bellerive House 1st Floor 3 Muirfield Crescent London E14 9SZ on Sep 18, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FENSON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODANA, Divyang Gautambhai | Director | 3 Muirfield Crescent E14 9SZ London Bellerive House 1st Floor England | United Kingdom | Indian | Director | 313978530001 | ||||
| NICA, Marius | Director | 3 Muirfield Crescent E14 9SZ London Bellerive House 1st Floor England | England | Romanian | Director | 269904550001 | ||||
| WALMSLEY, Brian Ronald | Director | 3 Muirfield Crescent E14 9SZ London Bellerive House 1st Floor England | England | British | Formation Agent | 195803010001 |
Who are the persons with significant control of FENSON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Divyang Gautambhai Bodana | Oct 16, 2023 | 3 Muirfield Crescent E14 9SZ London Bellerive House 1st Floor England | No | ||||||||||
Nationality: Indian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marius Nica | Sep 18, 2023 | 3 Muirfield Crescent E14 9SZ London Bellerive House 1st Floor England | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peel Shareholders Limited | Jul 26, 2022 | Todd Street BL9 5BJ Bury Fernhills Business Centre Greater Manchester United Kingdom | Yes | ||||||||||
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Natures of Control
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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