| Company Name | Fertimpex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207411 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
| Previous Name | Jarrent 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 | L G Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 November 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 November 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 1998 | Application for striking-off (1 page) |
| 20 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 July 1997 | Return made up to 04/06/97; full list of members (23 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 9 July 1996 | Ad 24/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 July 1996 | Resolutions
|
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | New director appointed (8 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Company name changed jarrent LIMITED\certificate issued on 02/07/96 (2 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 120 east road london N1 6AA (1 page) |
| 4 June 1996 | Incorporation (15 pages) |