| Company Name | Ferreira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149064 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alessandra Juliano Ferreira |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | 8c Roderick Road London NW3 2NL |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 August 2008) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | Benoit Henri Paul Mallard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Poplar Grove London W6 7RE |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2008 | Completion of winding up (1 page) |
| 8 November 2007 | Order of court to wind up (1 page) |
| 2 November 2007 | Order of court to wind up (2 pages) |
| 26 October 2007 | Order of court to wind up (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 26 August 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: unijt 2 30-32 devonshire road london SE23 3SR (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 12 August 2004 | Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2004 | Resolutions
|
| 21 July 2004 | Memorandum and Articles of Association (10 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Incorporation (13 pages) |