| Company Name | Feref Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785757 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
| Previous Name | Downcase Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robin Henry Edward Behling |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Becmead Avenue Streatham London SW16 1UQ |
| Director Name | Christopher Kinsella |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(8 months after company formation) |
| Appointment Duration | 4 years (closed 29 January 2008) |
| Role | Marketing Director |
| Correspondence Address | 73 Sistova Road London SW12 9QR |
| Secretary Name | Mr Robin Henry Edward Behling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(8 months after company formation) |
| Appointment Duration | 4 years (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Becmead Avenue Streatham London SW16 1UQ |
| Director Name | Mr Peter Lewis Andrews |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingom |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Secretary Name | Mr Peter Lewis Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingom |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17-19 Great Pulteney Street London W1F 9NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,029 |
| Current Liabilities | £1,029 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2007 | Return made up to 03/06/07; full list of members (5 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 October 2006 | Return made up to 03/06/06; no change of members (4 pages) |
| 4 October 2006 | Location of register of members (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 66 wigmore street london W1U 2SB (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 8 baker street london W1U 3LL (1 page) |
| 21 June 2005 | Location of register of members (1 page) |
| 16 June 2005 | Return made up to 03/06/05; no change of members (5 pages) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 1 September 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 5 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 18 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | New director appointed (3 pages) |
| 8 February 2004 | Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 14-17 wells mews london W1A 1ET (1 page) |
| 11 August 2003 | Ad 18/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 2003 | Company name changed downcase LIMITED\certificate issued on 31/07/03 (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 120 east road london N1 6AA (1 page) |
| 3 June 2003 | Incorporation (17 pages) |