| Company Name | Fen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09750005 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2015(8 years, 8 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Felix Bengt Magnus Nilsson |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Switzerland |
| Correspondence Address | Sweden House 5 Upper Montague Street London W1H 2AG |
| Secretary Name | Mr Felix Bengt Magnus Nilsson |
|---|---|
| Status | Closed |
| Appointed | 21 September 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years (closed 10 October 2017) |
| Role | Company Director |
| Correspondence Address | Sweden House 5 Upper Montague Street London W1H 2AG |
| Secretary Name | Mr Tyrese Ugur |
|---|---|
| Status | Closed |
| Appointed | 20 January 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 October 2017) |
| Role | Company Director |
| Correspondence Address | Sweden House 5 Upper Montague Street London W1H 2AG |
| Secretary Name | Mr Eric Ruud Von Baehm |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sweden House 5 Upper Montague Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montague Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Mr. Magnus Nilsson on 6 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr. Magnus Nilsson on 6 October 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr. Felix Bengt Nilsson on 20 January 2016 (2 pages) |
| 28 January 2016 | Appointment of Mr. Tyrese Ugur as a secretary on 20 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr. Felix Bengt Nilsson on 20 January 2016 (2 pages) |
| 28 January 2016 | Appointment of Mr. Tyrese Ugur as a secretary on 20 January 2016 (2 pages) |
| 23 September 2015 | Appointment of Mr. Felix Bengt Magnus Nilsson as a secretary on 21 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Mr. Felix Bengt Magnus Nilsson as a secretary on 21 September 2015 (2 pages) |
| 23 September 2015 | Termination of appointment of Eric Ruud Von Baehm as a secretary on 21 September 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Eric Ruud Von Baehm as a secretary on 21 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY United Kingdom to C/O Tracemyfile Sweden House 5 Upper Montague Street London W1H 2AG on 18 September 2015 (2 pages) |
| 18 September 2015 | Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY United Kingdom to C/O Tracemyfile Sweden House 5 Upper Montague Street London W1H 2AG on 18 September 2015 (2 pages) |
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|