Felix Campania Limited

Company Name	Felix Campania Limited
Company Status	Dissolved
Company Number	01209103
Category	Private Limited Company
Incorporation Date	23 April 1975(49 years ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Nicole Annie Cuckovic
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barford Cottage 5 Orchard Way Esher Surrey KT10 9DY

Director Name	Ms Carole Marie Carmen Richet
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2005(30 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 22 June 2021)
Role	Airline Staff
Country of Residence	United Kingdom
Correspondence Address	23 Cargate Avenue Aldershot Hampshire GU11 3EP

Secretary Name	Mrs Nicole Annie Cuckovic
Nationality	French
Status	Closed
Appointed	27 July 2005(30 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barford Cottage 5 Orchard Way Esher Surrey KT10 9DY

Director Name	Arturo Pilato
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	42 Ditton Hill Road Surbiton Surrey KT6 5JD

Secretary Name	Arturo Pilato
Nationality	Italian
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	42 Ditton Hill Road Surbiton Surrey KT6 5JD

Director Name	Robert Arturo Kenneth Pilato
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(30 years after company formation)
Appointment Duration	3 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	38 Foley Road Claygate Surrey KT10 0ND

Secretary Name	Robert Arturo Kenneth Pilato
Nationality	British
Status	Resigned
Appointed	25 April 2005(30 years after company formation)
Appointment Duration	3 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	38 Foley Road Claygate Surrey KT10 0ND

Contact

Website	felixcampania.co.uk

Location

Registered Address	C/O Crowley Young, Level 1, Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Nicole Annie Cuckovic 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,429
Current Liabilities	£24,429

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 January 2008	Delivered on: 31 January 2008 Persons entitled: Hsbc Bank 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. Outstanding

28 January 2008

Delivered on: 31 January 2008
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

22 October 2020	Registered office address changed from C/O Crowley Young Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020 (1 page)
5 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
20 March 2019	Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to C/O Crowley Young Berkeley Square House Berkeley Square London W1J 6BD on 20 March 2019 (1 page)
20 March 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
5 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Carole Marie Carmen Richet on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Nicole Annie Cuckovic on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Nicole Annie Cuckovic on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Carole Marie Carmen Richet on 29 December 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2008	Return made up to 29/12/07; full list of members (4 pages)
6 March 2008	Return made up to 29/12/07; full list of members (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 February 2007	Return made up to 29/12/06; full list of members (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Return made up to 29/12/06; full list of members (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 29/12/05; full list of members (2 pages)
3 February 2006	Return made up to 29/12/05; full list of members (2 pages)
3 February 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Return made up to 29/12/04; full list of members (2 pages)
27 April 2005	Return made up to 29/12/04; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 February 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 23/02/04 (7 pages)
23 February 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 23/02/04 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
12 February 2003	Full accounts made up to 31 March 2002 (11 pages)
12 February 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Return made up to 29/12/02; full list of members (7 pages)
31 January 2003	Return made up to 29/12/02; full list of members (7 pages)
4 February 2002	Return made up to 29/12/01; full list of members (6 pages)
4 February 2002	Return made up to 29/12/01; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
12 March 2001	Registered office changed on 12/03/01 from: 22 gilbert street london W1Y 1RJ (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 22 gilbert street london W1Y 1RJ (1 page)
20 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 February 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (11 pages)
21 February 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
8 April 1999	Registered office changed on 08/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page)
8 April 1999	Registered office changed on 08/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 March 1997 (11 pages)
15 April 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1998	Return made up to 29/12/97; no change of members (4 pages)
4 February 1998	Return made up to 29/12/97; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 March 1996 (10 pages)
3 August 1997	Full accounts made up to 31 March 1996 (10 pages)
22 May 1997	Return made up to 29/12/96; full list of members (6 pages)
22 May 1997	Return made up to 29/12/96; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
25 October 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
27 February 1996	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 27/02/96 (4 pages)
27 February 1996	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 27/02/96 (4 pages)
11 August 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
11 August 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 April 1975	Incorporation (15 pages)
23 April 1975	Incorporation (15 pages)