| Company Name | Feducia Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08141901 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Valentina Suckova |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 August 2015) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Secretary Name | Mrs Valentina Suckova |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Director Name | Mr Dmitry Dmitrijs Fyodorov Fjodorovs |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. James's Square London SW1Y 4JS |
| Secretary Name | Dmitry - Dmitrijs Fyodorov - Fjodorovs |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 St. James's Square London SW1Y 4JS |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1.3k | Dmitry-dmitrijs Fyodorov-fjodorovs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Termination of appointment of Dmitry Fyodorov - Fjodorovs as a secretary (1 page) |
| 5 June 2014 | Termination of appointment of Dmitry Fyodorov Fjodorovs as a director (1 page) |
| 5 June 2014 | Appointment of Mrs. Valentina Suckova as a secretary (2 pages) |
| 5 June 2014 | Termination of appointment of Dmitry Fyodorov Fjodorovs as a director (1 page) |
| 5 June 2014 | Appointment of Mrs. Valentina Suckova as a director (2 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 December 2013 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 16 December 2013 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Incorporation
|
| 13 July 2012 | Incorporation
|