| Company Name | Ferntrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01696354 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1983(41 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(11 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
| Director Name | Roberto Valsangiacomo |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 1999(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 May 2009) |
| Role | Lawyer |
| Correspondence Address | Via E. Maraini 106 Savosa 6942 Switzerland |
| Director Name | Dr Wolfgang Hahn |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1992) |
| Role | Lawyer |
| Correspondence Address | Boxbergweg 9 8500 Nurnberg Germany |
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Director Name | Mr Giancarlo Scicchitano |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 1999) |
| Role | Book Keeper |
| Correspondence Address | Via San Rocco 5 Porza 6948 Foreign |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2008 | Application for striking-off (1 page) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 29 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 7 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members
|
| 4 November 1999 | New director appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 15 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 January 1998 | Resolutions
|
| 11 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 16 May 1995 | Resolutions
|