Company NameFeral (U.K.) Limited
Company StatusDissolved
Company Number03603243
CategoryPrivate Limited Company
Incorporation Date23 July 1998(25 years, 8 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)
Previous NameBurginhall 1057 Limited

Business Activity

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

Directors

Director NameMr Ibrahim Serdar Aral
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityTurkish
StatusClosed
Appointed06 August 1998(2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 29 July 2003)
RoleManaging Director
Country of ResidenceTurkey
Correspondence AddressAlkent Sitesi Gardenya 3
Daire 9 Etilet
Istanbul
Foreign
Director NameTatiana Kuzmina
Date of BirthDecember 1966 (Born 57 years ago)
NationalityRussian
StatusClosed
Appointed27 February 2001(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 29 July 2003)
RoleEconomist
Country of ResidenceRussia
Correspondence AddressSkakovaya Str 5
Ap. 138
Moscow
127572
Russia
Director NameSergey Sheklanov
Date of BirthApril 1964 (Born 60 years ago)
NationalityRussian
StatusClosed
Appointed27 February 2001(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 29 July 2003)
RoleCompany Director
Correspondence Address14 Abramzevskaya Str.
App. 56
Moscow
127572
Russia
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed09 April 2001(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 29 July 2003)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameBarry Leonard Cottle
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 03 November 1999)
RoleOffice Manager
Correspondence Address11 Thornbury
Harpenden
Hertfordshire
AL5 5SN
Director NameAhmet Arda
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address14 Tivoli Road
London
N8 8RE
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed23 July 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed23 July 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameProfessional Trust Company Ltd (Corporation)
StatusResigned
Appointed29 July 1999(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 12 March 2001)
Correspondence AddressSuite 204
118 Piccadilly
London
W1V 9FJ
Secretary NameProfessional Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed02 August 2000(2 years after company formation)
Appointment Duration8 months, 1 week (resigned 09 April 2001)
Correspondence AddressSuite 204 118 Piccadilly
Mayfair
London
W1J 7NW

Location

Registered AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
4 March 2003Application for striking-off (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2001Return made up to 23/07/01; full list of members (6 pages)
25 July 2001£ nc 100/100000 06/07/01 (1 page)
25 July 2001Ad 06/07/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
25 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001Secretary resigned (1 page)
15 May 2001New secretary appointed (2 pages)
25 April 2001Director resigned (1 page)
25 April 2001Registered office changed on 25/04/01 from: suite 204 piccadilly mayfair london W1J 7NW (1 page)
25 April 2001Location of register of members (1 page)
24 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Return made up to 23/07/00; full list of members (6 pages)
5 September 2000Registered office changed on 05/09/00 from: alliance house 12 caxton street london SW1H 0QS (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 November 1999Director resigned (1 page)
19 November 1999New director appointed (2 pages)
31 August 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999Return made up to 23/07/99; full list of members (6 pages)
23 March 1999Memorandum and Articles of Association (16 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
1 September 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 September 1998Registered office changed on 01/09/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
18 August 1998Company name changed burginhall 1057 LIMITED\certificate issued on 19/08/98 (2 pages)
23 July 1998Incorporation (34 pages)