London
NW11 8PH
Secretary Name | Andrew Peter Ferraris |
---|---|
Status | Closed |
Appointed | 04 September 2006(80 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 24 March 2009) |
Role | Company Director |
Correspondence Address | 15 Branksome Way New Malden Surrey KT3 3AX |
Director Name | Mr Alfred Henry Ferraris |
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Date of Birth | June 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(65 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 July 2002) |
Role | Secretary |
Correspondence Address | 75 The Ridgeway London NW11 8PH |
Director Name | Mr Robert Frank Ferraris |
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Date of Birth | May 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(65 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 04 September 2006) |
Role | Sales Manager |
Correspondence Address | 21 Hanbury Court Northwick Park Road Harrow Middlesex HA1 2LR |
Secretary Name | Mr Alfred Henry Ferraris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(65 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 75 The Ridgeway London NW11 8PH |
Secretary Name | Mr Robert Frank Ferraris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(75 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 September 2006) |
Role | Company Director |
Correspondence Address | 21 Hanbury Court Northwick Park Road Harrow Middlesex HA1 2LR |
Registered Address | Strata House 34a Waterloo Road London NW2 7UH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,503,757 |
Cash | £2,599,499 |
Current Liabilities | £104,548 |
Latest Accounts | 31 March 2005 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
11 September 2008 | Application for striking-off (1 page) |
12 March 2008 | Company name changed A.ferraris,LIMITED\certificate issued on 13/03/08 (2 pages) |
22 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2008 | Withdrawal of application for striking off (1 page) |
23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2006 | Application for striking-off (1 page) |
9 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
7 December 2006 | New secretary appointed (1 page) |
7 December 2006 | Secretary resigned;director resigned (1 page) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
22 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
16 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
19 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
19 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
13 November 2002 | Return made up to 03/11/02; full list of members (8 pages) |
29 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
9 September 2002 | Director resigned (1 page) |
18 March 2002 | Secretary resigned (1 page) |
18 March 2002 | New secretary appointed (2 pages) |
15 November 2001 | Return made up to 03/11/01; full list of members (8 pages) |
15 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
17 November 2000 | Return made up to 03/11/00; full list of members
|
17 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
29 November 1999 | Return made up to 03/11/99; full list of members (8 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
24 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
17 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
30 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
23 November 1983 | Annual return made up to 11/11/83 (4 pages) |
10 November 1982 | Accounts made up to 31 March 1982 (15 pages) |
10 November 1982 | Annual return made up to 05/11/82 (4 pages) |
11 August 1980 | Accounts made up to 31 March 1980 (5 pages) |
5 March 1926 | Certificate of incorporation (1 page) |