Company NameFevah Financial Contracts Limited
Company StatusDissolved
Company Number05180466
CategoryPrivate Limited Company
Incorporation Date15 July 2004(19 years, 9 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robert Cocks
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2004(2 weeks, 6 days after company formation)
Appointment Duration5 years, 9 months (closed 18 May 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address46a Tonsley Hill
Wandsworth
London
SW18 1BB
Secretary NameConstantine Manoussis
NationalityGreek
StatusResigned
Appointed30 January 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 2010)
RoleSolicitor
Correspondence Address31 Mysore Road
London
SW11 5RY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2006(2 years after company formation)
Appointment Duration6 months (resigned 30 January 2007)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address46a Tonsley Hill, Wandsworth
London
SW18 1BB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010Application to strike the company off the register (2 pages)
26 January 2010Application to strike the company off the register (2 pages)
20 January 2010Termination of appointment of Constantine Manoussis as a secretary (1 page)
20 January 2010Termination of appointment of Constantine Manoussis as a secretary (1 page)
7 August 2009Return made up to 15/07/09; full list of members (3 pages)
7 August 2009Return made up to 15/07/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 September 2008Return made up to 15/07/08; full list of members (3 pages)
16 September 2008Return made up to 15/07/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 January 2008Return made up to 15/07/07; full list of members (2 pages)
16 January 2008Location of register of members (1 page)
16 January 2008Return made up to 15/07/07; full list of members (2 pages)
16 January 2008Registered office changed on 16/01/08 from: 46A tonsley hill wandsworth london SW18 1BB (1 page)
16 January 2008Location of debenture register (1 page)
16 January 2008Location of debenture register (1 page)
16 January 2008Registered office changed on 16/01/08 from: 46A tonsley hill wandsworth london SW18 1BB (1 page)
16 January 2008Location of register of members (1 page)
15 January 2008Registered office changed on 15/01/08 from: 61 aslett street earlsfield london SW18 2BE (1 page)
15 January 2008Registered office changed on 15/01/08 from: 61 aslett street earlsfield london SW18 2BE (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Registered office changed on 13/02/07 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007New secretary appointed (2 pages)
13 February 2007New secretary appointed (2 pages)
13 February 2007Registered office changed on 13/02/07 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
26 October 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
26 October 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
18 October 2006Registered office changed on 18/10/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
18 October 2006Registered office changed on 18/10/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
18 October 2006New secretary appointed (2 pages)
18 October 2006New secretary appointed (2 pages)
16 October 2006Return made up to 15/07/06; full list of members (2 pages)
16 October 2006Registered office changed on 16/10/06 from: 61 aslett street earlsfield london SW18 2BE (1 page)
16 October 2006Return made up to 15/07/06; full list of members (2 pages)
16 October 2006Registered office changed on 16/10/06 from: 61 aslett street earlsfield london SW18 2BE (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006Registered office changed on 22/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
22 September 2006Registered office changed on 22/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
22 September 2006Secretary resigned (1 page)
15 May 2006Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
15 May 2006Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
28 February 2006Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 February 2006Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
26 January 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
26 January 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
1 September 2005Return made up to 15/07/05; full list of members (2 pages)
1 September 2005Return made up to 15/07/05; full list of members (2 pages)
9 May 2005Director's particulars changed (1 page)
9 May 2005Director's particulars changed (1 page)
11 August 2004Director resigned (2 pages)
11 August 2004Director resigned (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
15 July 2004Incorporation (10 pages)
15 July 2004Incorporation (10 pages)