Company NameFerona International Limited
Company StatusDissolved
Company Number06237499
CategoryPrivate Limited Company
Incorporation Date4 May 2007(16 years, 11 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Bohuslav Kay
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(2 weeks, 3 days after company formation)
Appointment Duration11 years (closed 12 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Grenville Place
London
SW7 4RU
Director NameArunlex Limited (Corporation)
StatusClosed
Appointed04 May 2007(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusClosed
Appointed04 May 2007(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Robert Kay
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(5 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
31 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
24 April 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
29 November 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 May 2010Director's details changed for Arunlex Limited on 4 May 2010 (2 pages)
6 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Arunlex Limited on 4 May 2010 (2 pages)
6 May 2010Secretary's details changed for Aldlex Limited on 4 May 2010 (2 pages)
6 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010Secretary's details changed for Aldlex Limited on 4 May 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 May 2009 (7 pages)
13 May 2009Return made up to 04/05/09; full list of members (3 pages)
6 March 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
6 May 2008Return made up to 04/05/08; full list of members (3 pages)
3 June 2007New director appointed (1 page)
3 June 2007Ad 22/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 May 2007Incorporation (14 pages)