| Company Name | Felechos Investement Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08297974 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
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 | Mr Eloy Mazon |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riverview Grove Chiswick London W4 3QL |
| Director Name | 4G Emh Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Correspondence Address | 15 Riverview Grove Chiswick London W4 3QL |
Location
| Registered Address | 58 Park Road London W4 3HH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Eloy Mazon 99.97% Ordinary |
|---|---|
| 1 at £1 | 4g Emh LTD 0.03% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 58 Park Road London W4 3HH on 18 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of 4G Emh Ltd as a director on 30 June 2015 (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 8 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 November 2012 | Incorporation
|