Felix Communications Limited

Company Name	Felix Communications Limited
Company Status	Dissolved
Company Number	02787487
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	27 June 2023 (9 months, 4 weeks ago)
Previous Names	Breamco 102 Limited and Hugo Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mina Nicole Gizzi-Pioche
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Closed
Appointed	24 November 2007(14 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 June 2023)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Rue De Linthout 89/B. 7 1030 Brussels Foreign

Secretary Name	Adams & Remers Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 January 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 June 2023)
Correspondence Address	Trinity House School Hill Lewes East Sussex BN7 2NN

Director Name	Geert Bogaert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2002)
Role	Lawyer
Correspondence Address	1150 Alsembergse Steenweg B-1650 Beersel Brussels Foreign

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 November 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2012)
Correspondence Address	58 C/O Cobbetts Llp Mosley Street Manchester M2 3HZ

Contact

Telephone	020 77479300
Telephone region	London

Location

Registered Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Adams & Remers Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 April 2016	Registered office address changed from Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
20 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
14 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
20 February 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
20 February 2012	Appointment of Adams & Remers Secretarial Services Limited as a secretary (2 pages)
20 February 2012	Appointment of Adams & Remers Secretarial Services Limited as a secretary (2 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 September 2010	Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 21 September 2010 (2 pages)
16 February 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Cobbetts (Secretarial) Limited on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Breams Registrars and Nominees Limited as a secretary (1 page)
16 February 2010	Termination of appointment of Breams Registrars and Nominees Limited as a secretary (1 page)
16 February 2010	Director's details changed for Mina Nicole Gizzi-Pioche on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Cobbetts (Secretarial) Limited on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mina Nicole Gizzi-Pioche on 16 February 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 February 2009	Return made up to 25/01/09; full list of members (3 pages)
27 February 2009	Return made up to 25/01/09; full list of members (3 pages)
2 December 2008	Return made up to 25/01/08; full list of members (3 pages)
2 December 2008	Return made up to 25/01/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: 52 bedford row london WC1R 4LR (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 52 bedford row london WC1R 4LR (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 February 2007	Return made up to 25/01/07; full list of members (6 pages)
15 February 2007	Return made up to 25/01/07; full list of members (6 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 February 2006	Return made up to 25/01/06; full list of members (6 pages)
2 February 2006	Return made up to 25/01/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 April 2005	Return made up to 25/01/05; full list of members (6 pages)
19 April 2005	Return made up to 25/01/05; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
28 June 2004	Registered office changed on 28/06/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
6 February 2004	Return made up to 25/01/04; full list of members (6 pages)
6 February 2004	Return made up to 25/01/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
12 July 2002	Company name changed hugo marketing LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed hugo marketing LIMITED\certificate issued on 12/07/02 (2 pages)
2 February 2002	Return made up to 25/01/02; full list of members (6 pages)
2 February 2002	Return made up to 25/01/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
28 January 2001	Return made up to 25/01/01; full list of members (6 pages)
28 January 2001	Return made up to 25/01/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
16 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
17 February 2000	Return made up to 25/01/00; full list of members (6 pages)
17 February 2000	Return made up to 25/01/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 January 1999	Return made up to 25/01/99; no change of members (4 pages)
29 January 1999	Return made up to 25/01/99; no change of members (4 pages)
23 September 1998	Accounts made up to 28 February 1998 (9 pages)
23 September 1998	Accounts made up to 28 February 1998 (9 pages)
28 January 1998	Return made up to 25/01/98; no change of members (4 pages)
28 January 1998	Return made up to 25/01/98; no change of members (4 pages)
5 January 1998	Accounts made up to 28 February 1997 (14 pages)
5 January 1998	Accounts made up to 28 February 1997 (14 pages)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
17 December 1996	Accounts made up to 29 February 1996 (8 pages)
17 December 1996	Accounts made up to 29 February 1996 (8 pages)
12 February 1996	Return made up to 25/01/96; no change of members (4 pages)
12 February 1996	Return made up to 25/01/96; no change of members (4 pages)
12 October 1995	Accounts made up to 28 February 1995 (5 pages)
12 October 1995	Accounts made up to 28 February 1995 (5 pages)

Felix Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London