FEDERAL EUROPEAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02453352

Incorporation date

17/12/1989

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1989)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2010

Dissolution deferment

View PDF (1 pages)

28/04/2010

Completion of winding up

View PDF (1 pages)

03/01/2010

Order of court to wind up

View PDF (1 pages)

16/12/2009

Order of court to wind up

View PDF (2 pages)

08/07/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

15/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

17/07/2007

Registered office changed on 18/07/07

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27/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

10/10/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

10/10/2006

Director's particulars changed

View PDF (0 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/07/2004

Return made up to 21/05/04; full list of members

View PDF (5 pages)

21/08/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/06/2003

Return made up to 21/05/03; full list of members

View PDF (5 pages)

01/06/2002

Return made up to 21/05/02; no change of members

View PDF (4 pages)

05/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2001

Return made up to 21/05/01; no change of members

View PDF (4 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Secretary's particulars changed

View PDF (1 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/09/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/05/1998

Return made up to 21/05/98; no change of members

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

02/06/1997

Secretary's particulars changed;director's particulars changed

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02/06/1997

Registered office changed on 03/06/97

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/07/1996

Return made up to 21/05/96; change of members

View PDF (6 pages)

31/03/1996

Director resigned

View PDF (2 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 30/01/96 from: durrants club, lincoln way, croxley green, rickmansworth, hertfordshire, WD3 3ND

View PDF (1 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Director resigned

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23/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

23/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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13/07/1994

Return made up to 21/05/94; full list of members

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13/07/1994

Director's particulars changed

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09/11/1993

Accounts for a small company made up to 1992-12-31

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01/09/1993

Return made up to 21/05/93; no change of members

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01/09/1993

Director resigned

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26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (2 pages)

13/07/1992

Return made up to 21/05/92; full list of members

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28/05/1992

Full accounts made up to 1991-12-31

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26/05/1992

Registered office changed on 27/05/92 from: moores rowland cliffords inn fetter lane london, EC4A 1AS

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05/04/1992

New director appointed

View PDF (6 pages)

05/04/1992

New director appointed

View PDF (0 pages)

05/04/1992

New director appointed

View PDF (0 pages)

08/03/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/03/1992

New director appointed

View PDF (0 pages)

05/12/1991

New secretary appointed;director's particulars changed

View PDF (0 pages)

26/11/1991

Director resigned

View PDF (0 pages)

26/11/1991

Director resigned

View PDF (0 pages)

28/10/1991

Secretary resigned

View PDF (0 pages)

28/10/1991

Registered office changed on 29/10/91 from: chichester house 278/282 high holborn london WC1V 7HA

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28/10/1991

Director resigned

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02/06/1991

Accounts made up to 1990-12-31

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02/06/1991

Return made up to 21/05/91; full list of members

View PDF (7 pages)

18/06/1990

Resolutions

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05/02/1990

New director appointed

View PDF (2 pages)

21/01/1990

New director appointed

View PDF (3 pages)

15/01/1990

Accounting reference date notified as 31/12

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17/12/1989

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobson, Wigge Stefan	Director	12/06/1992 - 31/01/1993	-
Jacobson, Wigge Stefan	Director	12/06/1992 - 22/05/1994	-
Yurtsever, Pauline	Secretary	26/09/2005 - Present	-
Anderson, Karen	Secretary	08/12/1995 - 26/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FEDERAL EUROPEAN PROPERTIES LIMITED

FEDERAL EUROPEAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/12/1989 with the registered office located at 62 Queen Anne Street, London, W1G 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEDERAL EUROPEAN PROPERTIES LIMITED?

FEDERAL EUROPEAN PROPERTIES LIMITED is currently Dissolved. It was registered on 17/12/1989 and dissolved on 13/04/2013.

Where is FEDERAL EUROPEAN PROPERTIES LIMITED located?

FEDERAL EUROPEAN PROPERTIES LIMITED is registered at 62 Queen Anne Street, London, W1G 8HR.

What does FEDERAL EUROPEAN PROPERTIES LIMITED do?

FEDERAL EUROPEAN PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FEDERAL EUROPEAN PROPERTIES LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.