Company NameFeryel Limited
Company StatusDissolved
Company Number10333337
CategoryPrivate Limited Company
Incorporation Date17 August 2016(7 years, 8 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Susan Mary Hollyman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodgate Cottage London Road
Danehill
East Sussex
RH17 7HS
Director NameMr Antonio Mandra
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwiss
StatusClosed
Appointed17 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Lavizzari 4
Lugano
6900
Secretary NameLincoln Administration Limited (Corporation)
StatusClosed
Appointed17 August 2016(same day as company formation)
Correspondence Address4th Floor Clerks Well House
20 Britton Street
London
EC1M 5UA

Location

Registered Address4th Floor Clerks Well House
20 Britton Street
London
EC1M 5UA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
8 October 2019Application to strike the company off the register (3 pages)
21 March 2019Micro company accounts made up to 31 December 2018 (7 pages)
14 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
24 April 2018Micro company accounts made up to 31 December 2017 (7 pages)
21 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
17 August 2017Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
17 August 2017Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
17 August 2017Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
17 August 2017Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL (1 page)
17 August 2017Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL (1 page)
21 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
19 September 2016Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
19 September 2016Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
17 August 2016Incorporation
Statement of capital on 2016-08-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 August 2016Incorporation
Statement of capital on 2016-08-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)