| Company Name | Federal Motors Manufacturers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533068 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Secretary Name | Liza Harooni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Coliseum Court 200 Regents Park Road London N3 3HF |
| Director Name | Ingrid Harooni |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(5 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Crooked Usage London N3 3EU |
| Director Name | Farid Harooni |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wellington Court Wellington Road St Johns Wood London NW8 9TB |
| Director Name | Farzad Harooni |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Waterloo Road London NW2 7TY |
| Secretary Name | Farid Harooni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wellington Court Wellington Road St Johns Wood London NW8 9TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,443,812 |
| Current Liabilities | £1,475,702 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | Registered office address changed from 231a Regents Park Road Finchley London N3 3LD on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 231a Regents Park Road Finchley London N3 3LD on 12 July 2011 (2 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Amended accounts made up to 31 December 2009 (3 pages) |
| 23 March 2011 | Amended total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 November 2010 | Director's details changed for Ingrid Harooni on 12 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Ingrid Harooni on 12 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 22 December 2008 | Secretary's change of particulars / liza harooni / 04/02/2008 (1 page) |
| 22 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 231A regents park road finchley london N3 3LD (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 29 waterloo road london NW2 7TY (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 29 waterloo road london NW2 7TY (1 page) |
| 22 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 231A regents park road finchley london N3 3LD (1 page) |
| 22 December 2008 | Secretary's Change of Particulars / liza harooni / 04/02/2008 / HouseName/Number was: , now: 20; Street was: 13 tower court, now: coliseum court 200 regents park road; Area was: mackennal street, now: finchley; Post Code was: NW8 7DL, now: N3 3HF (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 July 2008 | Appointment terminated director farzad harooni (1 page) |
| 22 July 2008 | Director appointed ingrid harooni (2 pages) |
| 22 July 2008 | Director appointed ingrid harooni (2 pages) |
| 22 July 2008 | Appointment Terminated Director farzad harooni (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 January 2007 | Return made up to 12/09/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 12/09/06; full list of members (6 pages) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned;director resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned;director resigned (1 page) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 43 queen anne street london W1G 9JE (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 43 queen anne street london W1G 9JE (1 page) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 11 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2003 | Particulars of mortgage/charge (4 pages) |
| 23 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 11 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 22 queen ann street london W1M 9LB (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 22 queen ann street london W1M 9LB (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 12 September 2002 | Incorporation (16 pages) |
| 12 September 2002 | Incorporation (16 pages) |