| Company Name | Ferno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009576 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 11 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Hidir Koc |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 12 December 2017) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Bury Street London N9 9LG |
| Secretary Name | Sevgi Koc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 07 June 2013) |
| Role | Company Director |
| Correspondence Address | 1a Goodwin Court Campsbourne Road London N8 7AT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 85329917 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 82 George Lane South Woodford London E18 1JJ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ceyhun Koc 50.00% Ordinary |
|---|---|
| 50 at £1 | Hidir Koc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,615 |
| Current Liabilities | £5,115 |
Accounts
| Latest Accounts | 25 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 25 April |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 25 April 2017 (9 pages) |
| 26 April 2017 | Previous accounting period shortened from 30 June 2017 to 25 April 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Hidir Koc on 2 July 2012 (2 pages) |
| 2 July 2015 | Director's details changed for Hidir Koc on 2 July 2012 (2 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 2 October 2013 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Termination of appointment of Sevgi Koc as a secretary (1 page) |
| 4 October 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Hidir Koc on 7 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Hidir Koc on 7 June 2010 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 13 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 11 July 2007 | Return made up to 07/06/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 December 2004 | Ad 13/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 2004 | Return made up to 07/06/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 1A goodwin court campsbourne road london N8 7AT (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 82 george lane london E18 1JJ (1 page) |
| 12 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 7 June 2000 | Incorporation (12 pages) |