| Company Name | Ferota Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 03110491 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1995(28 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Oyindamola Morenikeji Thomas |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bellingham Road Catford London SE6 1EQ |
| Director Name | Mr Solomon Dada Thomas |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bellingham Road Catford London SE6 1EQ |
| Secretary Name | Mr Edmund Agyekum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Friern Park London N12 9LR |
| Director Name | Mr Edmund Agyekum |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(5 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Friern Park London N12 9LR |
| Director Name | Mr Akintunde David Thomas |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bellingham Road Catford London SE6 1EQ |
| Secretary Name | Mr Akintunde David Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bellingham Road Catford London SE6 1EQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£513,909 |
| Cash | £86 |
| Current Liabilities | £513,995 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 19 October 2016 (overdue) |
|---|
Filing History
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
|---|---|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 June 2012 | Termination of appointment of Akintunde Thomas as a director (2 pages) |
| 28 July 2011 | Notice of appointment of receiver or manager (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Director's details changed for Mrs Oyindamola Morenikeji Thomas on 5 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Director's details changed for Mr Solomon Dada Thomas on 5 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mrs Oyindamola Morenikeji Thomas on 5 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Solomon Dada Thomas on 5 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Roman House, High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Roman House, High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 October 2010 (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 15 December 2009 | Director's details changed for Edmund Agyekum on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Solomon Dada Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 15 December 2009 | Director's details changed for Edmund Agyekum on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Oyindamola Morenikeji Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Akintunde Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Akintunde Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Solomon Dada Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Oyindamola Morenikeji Thomas on 5 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 26 August 2008 | Return made up to 05/10/07; full list of members (5 pages) |
| 26 August 2008 | Director's change of particulars / oyindamola thomas / 01/01/2007 (2 pages) |
| 26 August 2008 | Director's change of particulars / solomon thomas / 01/01/2007 (2 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 March 2007 | Return made up to 05/10/06; full list of members (3 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Return made up to 05/10/05; full list of members (3 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 19 September 2005 | Return made up to 05/10/04; full list of members (3 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 11 January 2005 | Ad 19/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (5 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 9 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 4 January 2002 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 23 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 2ND floor harcourt house 341 regents park road london N3 1DP (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 18 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2000 | Particulars of mortgage/charge (4 pages) |
| 25 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 22 October 1997 | Return made up to 05/10/97; no change of members
|
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 11 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 2ND floor harcourt house 341 regents park road london N3 1DP (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 25 October 1995 | Ad 16/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 3RD floor 124-30 tabernacle street london. EC2A 4SD. (1 page) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | Incorporation (38 pages) |