| Company Name | Felicita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05572031 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Directors
| Director Name | Horst Reder |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lifehausstr.15 Walding 4111 Austria |
| Director Name | Monika Vielhaber |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lifehausstr.15 Walding 4111 Austria |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | ISS International Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2006) |
| Correspondence Address | Suite 18 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | Secretary resigned (1 page) |
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 26 October 2005 | New director appointed (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |