Fedanco (UK) Limited

Company Name	Fedanco (UK) Limited
Company Status	Dissolved
Company Number	00957927
Category	Private Limited Company
Incorporation Date	9 July 1969(54 years, 10 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Fedanco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Addey Federman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,Israeli
Status	Closed
Appointed	23 October 1998(29 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 21 March 2023)
Role	Business Development
Correspondence Address	I D Federman Holdings Ltd Cliff Tower (Migdal Hatzook) 12 Ramot Yum Street Herzliya Pituah 46851 Israel

Director Name	Yael Vinokursky
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	09 June 2022(52 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 21 March 2023)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	9 Hashalom Street Even Yehuda Israel

Director Name	Isaac Federman
Date of Birth	December 1920 (Born 103 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	19 Byron Street Tel Aviv Foreign

Director Name	Noga Federman
Date of Birth	March 1921 (Born 103 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	19 Byron Street Tel Aviv Foreign

Director Name	Mr Shalom Federman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	Israel
Correspondence Address	50 Shalva Street Herzliya Pituack Foreign

Secretary Name	Sherry Ann Baker
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	67 Keats Close Scotland Green Road Enfield Middlesex EN3 4SP

Secretary Name	Isabel Aspillera
Nationality	Spanish
Status	Resigned
Appointed	30 September 1998(29 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	6 Dryburgh Mansions 2 Egliston Road London SW15 1AL

Director Name	Isabel Aspillera
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 October 1998(29 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 10 June 2022)
Role	Business Developer
Correspondence Address	6 Dryburgh Mansions 2 Egliston Road London SW15 1AL

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Pandab LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,009,583
Cash	£53,513
Current Liabilities	£95,200

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 November 1999	Delivered on: 12 November 1999 Satisfied on: 29 July 2008 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
9 November 1999	Delivered on: 12 November 1999 Satisfied on: 29 July 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1993	Delivered on: 22 September 1993 Satisfied on: 12 February 1997 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all moneys standing to the credit of the company by the bank on any account. Fully Satisfied
25 March 1991	Delivered on: 28 March 1991 Persons entitled: Bank Leumi (U K) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge shall include all rights moneys or property howsoever accruing in the respect of the deposited property and the mortgagor undertakes to lodge with the banks. Outstanding

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
22 December 2022	Application to strike the company off the register (3 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 June 2022	Termination of appointment of Isabel Aspillera as a director on 10 June 2022 (1 page)
10 June 2022	Appointment of Yael Vinokursky as a director on 9 June 2022 (2 pages)
10 June 2022	Termination of appointment of Isabel Aspillera as a secretary on 10 June 2022 (1 page)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
7 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
20 February 2021	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Notification of David Federman as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Withdrawal of a person with significant control statement on 17 April 2018 (2 pages)
17 April 2018	Director's details changed for Adi Federman on 12 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
18 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
7 April 2014	Director's details changed for Adi Federman on 20 February 2014 (3 pages)
7 April 2014	Director's details changed for Adi Federman on 20 February 2014 (3 pages)
25 February 2014	Company name changed fedanco LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Company name changed fedanco LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (2 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
30 September 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 September 2013 (2 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
1 December 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
27 February 2009	Return made up to 24/02/09; full list of members (3 pages)
27 February 2009	Return made up to 24/02/09; full list of members (3 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
4 May 2007	Return made up to 24/02/07; full list of members (2 pages)
4 May 2007	Return made up to 24/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
4 March 2005	Return made up to 24/02/05; full list of members (7 pages)
4 March 2005	Return made up to 24/02/05; full list of members (7 pages)
10 November 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
10 November 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
1 April 2004	Return made up to 04/03/04; full list of members (7 pages)
1 April 2004	Return made up to 04/03/04; full list of members (7 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
10 March 2003	Return made up to 04/03/03; full list of members (7 pages)
10 March 2003	Return made up to 04/03/03; full list of members (7 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 07/03/02; full list of members (6 pages)
10 April 2002	Return made up to 07/03/02; full list of members (6 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
27 March 2001	Return made up to 07/03/01; full list of members (6 pages)
27 March 2001	Return made up to 07/03/01; full list of members (6 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (12 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (12 pages)
18 May 2000	Return made up to 07/03/00; full list of members (6 pages)
18 May 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 May 2000	Return made up to 07/03/00; full list of members (6 pages)
18 May 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 November 1999	Particulars of mortgage/charge (5 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (5 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
20 April 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1998	Full accounts made up to 31 August 1997 (10 pages)
2 January 1998	Full accounts made up to 31 August 1997 (10 pages)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
12 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
10 December 1996	Registered office changed on 10/12/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
4 October 1996	Full accounts made up to 31 August 1996 (10 pages)
4 October 1996	Full accounts made up to 31 August 1996 (10 pages)
28 March 1996	Return made up to 07/03/96; full list of members (6 pages)
28 March 1996	Return made up to 07/03/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 August 1995 (10 pages)
19 October 1995	Full accounts made up to 31 August 1995 (10 pages)
17 March 1995	Return made up to 07/03/95; no change of members (4 pages)
17 March 1995	Return made up to 07/03/95; no change of members (4 pages)
9 July 1969	Certificate of incorporation (2 pages)
9 July 1969	Certificate of incorporation (2 pages)

Fedanco (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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