Company NameFerney Limited
Company StatusDissolved
Company Number05216855
CategoryPrivate Limited Company
Incorporation Date27 August 2004(19 years, 7 months ago)
Dissolution Date3 February 2009 (15 years, 1 month ago)

Directors

Director NameBrian Alan Connell
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2004(same day as company formation)
RoleComputer Consultancy
Correspondence AddressFlat 5 26 Belgrave Gardens
St John's Wood
London
NW8 0RB
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed27 August 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusResigned
Appointed27 August 2004(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFlat 5
26 Belgrave Gardens
St John's Wood
London
NW8 0RB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
24 August 2007Secretary resigned (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
6 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 February 2005Registered office changed on 09/02/05 from: lyon house 160-166 borough high street london SE1 1JR (1 page)
1 November 2004New secretary appointed (4 pages)
1 November 2004New director appointed (2 pages)
1 November 2004Director resigned (1 page)
1 November 2004Secretary resigned (1 page)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 October 2004Memorandum and Articles of Association (1 page)
27 October 2004Registered office changed on 27/10/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
27 August 2004Incorporation (15 pages)