Federal Estates Development Limited

Company Name	Federal Estates Development Limited
Company Status	Dissolved
Company Number	03214938
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Darren Justin Isaacs
Nationality	British
Status	Closed
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Room 406 Fortis House 160, London Road Barking Essex IG11 8BB

Director Name	Mr Darren Justin Isaacs
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(1 year, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 15 August 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Imperial House Heigham Road London E6 2JG

Director Name	Myrna Sandra Essex
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director-Property
Correspondence Address	5 Dukes Point Dukes Head Yard Highgate London N6 5JQ

Director Name	Katherine Johnstone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 1997)
Role	Compliance
Correspondence Address	The Garden Flat 47 Edbrooke Road London W9 2DE

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 August 2012)
Role	Accountant
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Suite 4, Imperial House Heigham Road London E6 2JG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Shareholders

47 at £1	Amy Isaacs 47.00% Ordinary
29 at £1	Darren Justin Isaacs 29.00% Ordinary
23 at £1	Reena Lindop 23.00% Ordinary
1 at £1	Myrna Sandra Essex 1.00% Ordinary

Financials

Year	2014
Net Worth	-£34,751
Current Liabilities	£38,437

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 100 (6 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Registered office address changed from C/O D Sandground Room 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Suite 4, Imperial House Heigham Road London E6 2JG on 31 July 2015 (1 page)
23 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
7 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE on 22 October 2013 (1 page)
22 October 2013	Secretary's details changed for Darren Justin Isaacs on 22 October 2013 (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Darren Justin Isaacs on 1 October 2009 (2 pages)
30 August 2012	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Darren Justin Isaacs on 1 October 2009 (2 pages)
29 August 2012	Secretary's details changed for Darren Justin Isaacs on 1 October 2009 (1 page)
29 August 2012	Secretary's details changed for Darren Justin Isaacs on 1 October 2009 (1 page)
7 August 2012	Termination of appointment of David Lindop as a director (1 page)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 May 2011	Annual return made up to 21 June 2010 (14 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2010	Registered office address changed from Kinnetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 March 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Annual return made up to 21 June 2009 with a full list of shareholders (9 pages)
25 June 2009	Registered office changed on 25/06/2009 from 52 berkeley square london W1J 5BT (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 September 2008	Return made up to 21/06/08; no change of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 September 2007	Registered office changed on 20/09/07 from: kinetic house 44 hatton garden london EC1N 8ER (1 page)
2 July 2007	Return made up to 21/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Return made up to 21/06/06; full list of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: 29 welbeck street london W1M 8DA (1 page)
26 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Return made up to 21/06/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
30 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 July 1999	Return made up to 21/06/99; full list of members (7 pages)
28 May 1999	Ad 13/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
24 June 1998	Return made up to 21/06/98; full list of members (5 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
4 July 1997	Return made up to 21/06/97; full list of members (5 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 3RD floor flat 18 abercorn place london NW8 (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Registered office changed on 28/06/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page)
28 June 1996	Director resigned (1 page)
21 June 1996	Incorporation (6 pages)

Federal Estates Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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