Federal Motors England Ltd.

Company Name	Federal Motors England Ltd.
Director	Ingrid Harooni
Company Status	Active
Company Number	05215301
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Previous Name	Femotex Ltd

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mrs Ingrid Harooni
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Farzad Harooni
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Waterloo Road London NW2 7TY

Secretary Name	Liza Harooni
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
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	Resigned
Appointed	26 September 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Crooked Usage London N3 3EU

Director Name	Miss Liza Harooni
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Great Portland Street London W1W 7NG

Secretary Name	Mrs Ingrid Harooni
Status	Resigned
Appointed	21 August 2012(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2015)
Role	Company Director
Correspondence Address	68 Great Portland Street London W1W 7NG

Secretary Name	Miss Liza Harooni
Status	Resigned
Appointed	12 November 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	12 Audley House Margaret Street London W1W 8RH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

200 at £2	Liza Harooni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,223
Cash	£42
Current Liabilities	£132,262

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	7 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	7 November

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

4 November 2020	Total exemption full accounts made up to 4 November 2019 (6 pages)
2 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
3 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
3 March 2020	Termination of appointment of Liza Harooni as a secretary on 13 February 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 October 2018 (5 pages)
1 November 2019	Previous accounting period shortened from 5 November 2018 to 4 November 2018 (1 page)
5 August 2019	Previous accounting period shortened from 6 November 2018 to 5 November 2018 (1 page)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 October 2017 (5 pages)
29 October 2018	Previous accounting period shortened from 7 November 2017 to 6 November 2017 (1 page)
30 July 2018	Previous accounting period shortened from 8 November 2017 to 7 November 2017 (1 page)
26 July 2018	Previous accounting period extended from 31 October 2017 to 8 November 2017 (1 page)
23 April 2018	Registered office address changed from 68 Great Portland Street London W1W 7NG to 12 Audley House Margaret Street London W1W 8RH on 23 April 2018 (1 page)
28 March 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 50,000 (4 pages)
21 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 March 2018	Statement of company's objects (2 pages)
19 March 2018	Change of details for Mrs Ingrid Harooni as a person with significant control on 1 February 2018 (5 pages)
11 October 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
11 October 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
4 September 2017	Notification of Ingrid Harooni as a person with significant control on 23 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
4 September 2017	Cessation of Liza Harooni as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Cessation of Liza Harooni as a person with significant control on 25 August 2017 (1 page)
4 September 2017	Notification of Ingrid Harooni as a person with significant control on 23 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
17 December 2015	Appointment of Miss Liza Harooni as a secretary on 12 November 2015 (2 pages)
17 December 2015	Appointment of Mrs Ingrid Harooni as a director on 12 November 2015 (2 pages)
17 December 2015	Termination of appointment of Liza Harooni as a director on 12 November 2015 (1 page)
17 December 2015	Appointment of Mrs Ingrid Harooni as a director on 12 November 2015 (2 pages)
17 December 2015	Termination of appointment of Ingrid Harooni as a secretary on 12 November 2015 (1 page)
17 December 2015	Appointment of Miss Liza Harooni as a secretary on 12 November 2015 (2 pages)
17 December 2015	Termination of appointment of Liza Harooni as a director on 12 November 2015 (1 page)
17 December 2015	Termination of appointment of Ingrid Harooni as a secretary on 12 November 2015 (1 page)
1 December 2015	Director's details changed for Liza Harooni on 12 November 2015 (2 pages)
1 December 2015	Secretary's details changed for Mrs Ingrid Harooni on 12 November 2015 (1 page)
1 December 2015	Director's details changed for Liza Harooni on 12 November 2015 (2 pages)
1 December 2015	Secretary's details changed for Mrs Ingrid Harooni on 12 November 2015 (1 page)
12 November 2015	Director's details changed for Liza Harooni on 12 November 2015 (2 pages)
12 November 2015	Secretary's details changed for Mrs Ingrid Harooni on 12 November 2015 (1 page)
12 November 2015	Secretary's details changed for Mrs Ingrid Harooni on 12 November 2015 (1 page)
12 November 2015	Director's details changed for Liza Harooni on 12 November 2015 (2 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 400 (3 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 400 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (3 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (3 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 400 (3 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 400 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Appointment of Mrs Ingrid Harooni as a secretary (1 page)
21 August 2012	Appointment of Mrs Ingrid Harooni as a secretary (1 page)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 July 2011	Termination of appointment of Liza Harooni as a secretary (2 pages)
14 July 2011	Termination of appointment of Ingrid Harooni as a director (2 pages)
14 July 2011	Termination of appointment of Ingrid Harooni as a director (2 pages)
14 July 2011	Termination of appointment of Liza Harooni as a secretary (2 pages)
14 July 2011	Appointment of Liza Harooni as a director (3 pages)
14 July 2011	Appointment of Liza Harooni as a director (3 pages)
12 July 2011	Registered office address changed from 43 Crooked Usage London N3 3EU England on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 43 Crooked Usage London N3 3EU England on 12 July 2011 (1 page)
1 June 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
1 June 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
3 October 2010	Director's details changed for Ingrid Harooni on 26 August 2010 (2 pages)
3 October 2010	Registered office address changed from 29 Waterloo Road London NW2 7TY on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from 29 Waterloo Road London NW2 7TY on 3 October 2010 (1 page)
3 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
3 October 2010	Director's details changed for Ingrid Harooni on 26 August 2010 (2 pages)
3 October 2010	Registered office address changed from 29 Waterloo Road London NW2 7TY on 3 October 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2009	Return made up to 26/08/09; full list of members (3 pages)
23 September 2009	Return made up to 26/08/09; full list of members (3 pages)
9 September 2008	Return made up to 26/08/08; full list of members (3 pages)
9 September 2008	Return made up to 26/08/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 April 2008	Appointment terminated director farzad harooni (1 page)
29 April 2008	Appointment terminated director farzad harooni (1 page)
25 September 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 January 2007	Return made up to 26/08/06; full list of members (7 pages)
30 January 2007	Return made up to 26/08/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 January 2006	Return made up to 26/08/05; full list of members (6 pages)
11 January 2006	Return made up to 26/08/05; full list of members (6 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
1 October 2004	Ad 25/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 October 2004	Ad 25/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
26 August 2004	Incorporation (13 pages)
26 August 2004	Incorporation (13 pages)

Federal Motors England Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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