Ferkon Ltd.

Company Name	Ferkon Ltd.
Company Status	Dissolved
Company Number	04929375
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 7 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Patrick Christener
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 October 2003(1 week, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 07 February 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	19 Steinler Ch-8545 Rickenbach Switzerland

Secretary Name	Efiling 28 Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 August 2006(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 February 2012)
Correspondence Address	Omega 4 No 116 6 Roach Road London E3 2PA

Director Name	L24 Co Dir Ltd (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	483 Green Lanes London N13 4BS

Secretary Name	L24 Co Sec Ltd (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	483 Green Lanes London N13 4BS

Location

Registered Address	Omega 4 No. 116 6 Roach Road London E3 2PA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
8 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 2 (4 pages)
8 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 2 (4 pages)
14 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 January 2010	Director's details changed for Patrick Christener on 10 October 2009 (2 pages)
21 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Business Innovation X Limited on 10 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Business Innovation X Limited on 10 October 2009 (2 pages)
21 January 2010	Director's details changed for Patrick Christener on 10 October 2009 (2 pages)
21 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
10 November 2008	Accounts made up to 31 October 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Accounts made up to 31 October 2007 (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 10/10/07; full list of members (2 pages)
31 January 2008	Return made up to 10/10/07; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 August 2007	Accounts made up to 31 October 2006 (2 pages)
10 January 2007	Return made up to 10/10/06; full list of members (2 pages)
10 January 2007	Return made up to 10/10/06; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: studio 28 center 4 01 28 lawrence road london N15 4EG (1 page)
5 January 2007	Registered office changed on 05/01/07 from: studio 28 center 4 01 28 lawrence road london N15 4EG (1 page)
30 August 2006	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2006	Return made up to 10/10/05; full list of members (6 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
15 August 2006	Registered office changed on 15/08/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
15 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
3 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 August 2006	Accounts made up to 31 October 2005 (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ (1 page)
11 July 2005	Accounts made up to 31 October 2004 (1 page)
11 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2004	Return made up to 10/10/04; full list of members (6 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
10 October 2003	Incorporation (9 pages)

Ferkon Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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