| Company Name | Fedavie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979544 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Name | Darksheet Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nestor Marcelo Ramos |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2011(5 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 June 2015) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Via Cantonale Lugano Ch6900 |
| Director Name | Mr Javier Martin Vanella |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2011(5 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 June 2015) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Via Cantonale Lugano 6900 |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Helvetic Services Group Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 January 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 23 November 2011 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 17 November 2011 (1 page) |
| 17 November 2011 | Termination of appointment of Frances Ann Gordon as a director on 17 November 2011 (1 page) |
| 17 November 2011 | Termination of appointment of Grosvenor Administration Limited as a director on 17 November 2011 (1 page) |
| 17 November 2011 | Appointment of Javier Martin Vanella as a director on 17 November 2011 (2 pages) |
| 17 November 2011 | Appointment of Nestor Marcelo Ramos as a director on 17 November 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 21 July 2010 | Accounts made up to 31 October 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 8 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 24 July 2008 | Accounts made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 April 2007 | Memorandum and Articles of Association (8 pages) |
| 26 March 2007 | Company name changed darksheet LIMITED\certificate issued on 26/03/07 (2 pages) |
| 26 October 2006 | Incorporation (13 pages) |