Company NameFelix Magazine Limited
Company StatusDissolved
Company Number05863385
CategoryPrivate Limited Company
Incorporation Date30 June 2006(17 years, 10 months ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Girhammar
Date of BirthApril 1974 (Born 50 years ago)
NationalitySwedish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 14 Orford Court
London
N1 1DL
Director NameMr Ashley Heath
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29b Gloucester Avenue
London
NW1 7AU
Secretary NameDavid Girhammar
NationalitySwedish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 14 Orford Court
London
N1 1DL
Director NameJonas Martensson
Date of BirthAugust 1977 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed30 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSodermalarstrand 57 B
Stockholm
118 25
Director NameJonas Midbrink
Date of BirthApril 1977 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed30 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSodermalarstrand 57 B
Stockholm
118 25

Location

Registered AddressHilton Consulting, 119 The Hub
300 Kensal Road
London
W10 5BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
28 August 2007Location of debenture register (1 page)
28 August 2007Return made up to 30/06/07; full list of members (3 pages)
28 August 2007Registered office changed on 28/08/07 from: 117 buspace studios conlan street london W10 5AP (1 page)
28 August 2007Location of register of members (1 page)
10 November 2006Registered office changed on 10/11/06 from: 3-8 carburton street london W1W 5AJ (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director's particulars changed (1 page)
12 October 2006Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006Incorporation (11 pages)