| Company Name | Feral Austria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01769930 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Name | Foam Consult Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hans Rudi Alder |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 November 2006(23 years after company formation) |
| Appointment Duration | 11 years (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Bockstrietstrasse 55 Schaffhausen Ch0-8200 Switzerland |
| Secretary Name | B Tasdighi Admin Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2007(23 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 November 2017) |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Mr Hans Konrad Peyer |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 22 November 2006) |
| Role | Company Director |
| Correspondence Address | Pestalozzistrasse 2 Postfach 1126 Ch-8201 Schaffhausen Switzerland |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 11 May 2007) |
| Correspondence Address | Lower Ground Floor 12 Seymour Street London W1H 7HT |
Location
| Registered Address | Flat 5 1-4 Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | P.e. Trust A.g. 99.93% Ordinary |
|---|---|
| 1 at £1 | Hans Konrad Peyer 0.07% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 31 May 2012 | Registered office address changed from Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ on 31 May 2012 (1 page) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Hans Rudi Alder on 1 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for B Tasdighi Admin Services Ltd on 2 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for B Tasdighi Admin Services Ltd on 2 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Hans Rudi Alder on 1 January 2010 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 December 1997 | Resolutions
|
| 5 June 1997 | Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA (1 page) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 September 1996 | Resolutions
|
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |