Company NameFENG Shui Limited
Company StatusDissolved
Company Number03251936
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)
Dissolution Date3 July 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Jacqueline Foster
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address51 Crestway
London
SW15 5DB
Director NameMichael Alan Foster
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleAccountant
Correspondence Address1 Ashford Road
Cheltenham
GL50 2QZ
Wales
Secretary NameMichael Alan Foster
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleAccountant
Correspondence Address1 Ashford Road
Cheltenham
GL50 2QZ
Wales
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressCo Brett & Co
26 Grosvenor Street
London
W1K 4QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2006Return made up to 19/09/05; full list of members (2 pages)
15 September 2005Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
19 May 2005Registered office changed on 19/05/05 from: 37 warren street london W1T 6AD (1 page)
29 December 2004Return made up to 19/09/04; full list of members (7 pages)
2 June 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
3 November 2003Return made up to 19/09/03; full list of members (5 pages)
7 October 2002Total exemption small company accounts made up to 30 September 2002 (1 page)
7 October 2002Return made up to 19/09/02; full list of members (7 pages)
6 November 2001Total exemption small company accounts made up to 30 September 2001 (1 page)
6 November 2001Registered office changed on 06/11/01 from: 37 warren street london W1P 5PD (1 page)
4 October 2000Accounts for a small company made up to 30 September 2000 (1 page)
29 September 2000Return made up to 19/09/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 30 September 1999 (1 page)
3 November 1999Return made up to 19/09/99; full list of members (6 pages)
6 October 1998Accounts for a small company made up to 30 September 1998 (1 page)
25 September 1998Return made up to 19/09/98; full list of members (6 pages)
6 October 1997Accounts for a small company made up to 30 September 1997 (1 page)
25 September 1997Return made up to 19/09/97; full list of members (6 pages)
24 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1996New director appointed (2 pages)
19 October 1996New secretary appointed;new director appointed (2 pages)
19 October 1996Secretary resigned (1 page)
19 October 1996Director resigned (1 page)
19 September 1996Incorporation (13 pages)