| Company Name | Feminella Limited |
|---|---|
| Director | Michael Neville Fishman |
| Company Status | Dissolved |
| Company Number | 00782889 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1963(60 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Michael Neville Fishman |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(28 years, 12 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devon Rise London N2 0AA |
| Secretary Name | Judith Irene Fishman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(28 years, 12 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Devon Rise London N2 0AA |
| Director Name | Judith Irene Fishman |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(28 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | 4 Devon Rise London N2 0AA |
| Director Name | Sidney Bernard Green |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(28 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 11 Ambleside Epping Essex CM16 4PT |
Location
| Registered Address | 12-13 Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,490,271 |
| Gross Profit | £883,751 |
| Net Worth | £840,142 |
| Current Liabilities | £284,436 |
Accounts
| Latest Accounts | 19 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 19 May |
Filing History
| 8 April 2003 | Dissolved (1 page) |
|---|---|
| 8 January 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2001 | Declaration of solvency (4 pages) |
| 26 June 2001 | Resolutions
|
| 15 March 2000 | Full accounts made up to 19 May 1999 (14 pages) |
| 18 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 19 May 1998 (17 pages) |
| 25 March 1998 | Auditor's resignation (1 page) |
| 14 January 1998 | Return made up to 20/11/97; full list of members (8 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 66 wigmore street london W1H 0HQ (1 page) |
| 26 November 1997 | Full accounts made up to 19 May 1997 (16 pages) |
| 7 January 1997 | Return made up to 20/11/96; full list of members (6 pages) |
| 7 January 1997 | Accounts for a medium company made up to 19 May 1996 (16 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 23 April 1996 | Accounts for a medium company made up to 19 May 1995 (16 pages) |
| 5 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 25 July 1995 | Location of register of members (1 page) |