Fercom Trading Limited

Company Name	Fercom Trading Limited
Company Status	Dissolved
Company Number	01933154
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 months ago)
Dissolution Date	29 August 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ugur Dalbeler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Turkish
Status	Closed
Appointed	05 August 2002(17 years after company formation)
Appointment Duration	7 years (closed 29 August 2009)
Role	Company Director
Correspondence Address	9-11-7 Acisusok. Macka Istanbul 34357 Foreign

Director Name	Haluk Kirkbir
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Turkish
Status	Closed
Appointed	05 August 2002(17 years after company formation)
Appointment Duration	7 years (closed 29 August 2009)
Role	Company Director
Correspondence Address	Zekeriyakoy Garanti Koza Evleri Paelaimah G-Asok No2 Istanbul Foreign

Secretary Name	Daniel Christopher O'Donoghue
Nationality	British
Status	Closed
Appointed	05 August 2002(17 years after company formation)
Appointment Duration	7 years (closed 29 August 2009)
Role	Company Director
Correspondence Address	2 13 Road 254 Digla Maadi Cairo Foreign

Director Name	Moris Cerasi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 August 2002)
Role	Trading
Correspondence Address	Flat 7 15 Rutland Gate London SW7 1BH

Director Name	Abdel Krim Zerouki
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Algerian
Status	Resigned
Appointed	09 April 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Engineer
Correspondence Address	117 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Moris Cerasi
Nationality	British
Status	Resigned
Appointed	09 April 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Flat 7 15 Rutland Gate London SW7 1BH

Director Name	Brian George Deans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 August 2002)
Role	Financial Management
Correspondence Address	4 Priory Gardens Barnes London SW13 0JU

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,446,397
Cash	£4,124,337
Current Liabilities	£720,290

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2009	Liquidators statement of receipts and payments to 21 May 2009 (5 pages)
29 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2009	Liquidators statement of receipts and payments to 21 May 2009 (5 pages)
28 October 2008	Declaration of solvency (8 pages)
28 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Accounts made up to 31 December 2007 (10 pages)
25 April 2008	Return made up to 09/04/08; full list of members (4 pages)
4 June 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	Return made up to 09/04/07; full list of members (3 pages)
23 August 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Return made up to 09/04/06; full list of members (3 pages)
11 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Return made up to 09/04/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Full accounts made up to 31 December 2002 (14 pages)
15 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 09/04/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2002	Return made up to 09/04/02; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Registered office changed on 11/05/01 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 09/04/99; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 09/04/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Return made up to 09/04/97; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
3 May 1996	Return made up to 09/04/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
9 November 1993	Full accounts made up to 31 December 1992 (11 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
17 October 1991	Full accounts made up to 31 December 1990 (13 pages)
11 April 1990	Full accounts made up to 31 December 1989 (13 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
24 July 1985	Incorporation (27 pages)

Fercom Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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