| Company Name | Ferris Corp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145745 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brendon Ferris |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 2001(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 April 2006) |
| Role | Software |
| Correspondence Address | Flat 3 1b Silver Place London W1F 0JW |
| Secretary Name | Craig Michael Shipton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 3 1b Silver Place London W1F 0JW |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Flat 5 1-3 Little Titchfield Street London W1W 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2005 | Application for striking-off (1 page) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 10 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: flat 11 23 redcliffe square london SW10 9JX (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 14 May 2004 | Return made up to 23/01/04; full list of members
|
| 27 February 2004 | Registered office changed on 27/02/04 from: c/o craig shipton flat 908 57 great russell street holborn london WC1 3BO (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: flat 3 northumberland mansions luxborough street london W1U 5BS (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 30 May 2003 | Return made up to 23/01/03; full list of members
|
| 18 December 2002 | Registered office changed on 18/12/02 from: 18 molton house barnsbury estate london N1 0JJ (1 page) |
| 27 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 26 February 2002 | Return made up to 23/01/02; full list of members
|
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 376 euston road london NW1 3BL (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |