Company NameOldferg Limited
Company StatusDissolved
Company Number06773109
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 4 months ago)
Dissolution Date9 July 2013 (10 years, 9 months ago)

Business Activity

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

Director

Director NameMr Albert Rawle Michelson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2008(same day as company formation)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address34 Cleveland Avenue
London
W4 1SN

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Albert Rawle Michelson
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
14 March 2013Application to strike the company off the register (4 pages)
14 March 2013Application to strike the company off the register (4 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
(3 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
(3 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
11 January 2011Director's details changed for Mr Albert Rawle Michelson on 15 December 2010 (2 pages)
11 January 2011Director's details changed for Mr Albert Rawle Michelson on 15 December 2010 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010Director's details changed for Albert Rawle Michelson on 15 December 2009 (2 pages)
26 January 2010Director's details changed for Albert Rawle Michelson on 15 December 2009 (2 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2008Incorporation (12 pages)
15 December 2008Incorporation (12 pages)