FEMINENZA

Key Data

Status

Dissolved

Company No.

04707698

Incorporation date

18/03/2003

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

31/12/2019

Final Gazette dissolved via voluntary strike-off

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15/10/2019

First Gazette notice for voluntary strike-off

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08/10/2019

Application to strike the company off the register

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03/10/2019

Registered office address changed from Latimers Shaw Street 6 Worcester WR1 3QQ England to Latimers Como House Como Road Malvern WR14 2th on 2019-10-03

View PDF (1 pages)

24/03/2019

Confirmation statement made on 2019-03-19 with no updates

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27/05/2018

Registered office address changed from Bancrug Buarth Road Aberystwyth SY23 1NB Wales to Latimers Shaw Street 6 Worcester WR1 3QQ on 2018-05-27

View PDF (1 pages)

27/05/2018

Termination of appointment of Julian Nicholas Turner as a director on 2018-05-27

View PDF (1 pages)

27/05/2018

Termination of appointment of Eva Sophia Skalla as a director on 2018-05-27

View PDF (1 pages)

27/05/2018

Termination of appointment of Julie Geeves as a director on 2018-05-27

View PDF (1 pages)

27/05/2018

Termination of appointment of Joan Franclova as a director on 2018-05-27

View PDF (1 pages)

27/05/2018

Appointment of Monique Weber-Kester as a director on 2018-05-27

View PDF (2 pages)

27/05/2018

Appointment of Edith Borst as a director on 2018-05-27

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27/05/2018

Appointment of Panagiota Aposkiti as a director on 2018-05-27

View PDF (2 pages)

27/05/2018

Appointment of Mary Noble as a director on 2018-05-27

View PDF (2 pages)

25/05/2018

Termination of appointment of Linda Moore as a director on 2018-05-25

View PDF (1 pages)

25/05/2018

Termination of appointment of Elizabeth Susan Halford as a director on 2018-05-25

View PDF (1 pages)

25/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/05/2018

Resolutions

View PDF (21 pages)

23/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

23/03/2018

Termination of appointment of Thelma Bishop as a secretary on 2018-03-23

View PDF (1 pages)

05/03/2018

Registered office address changed from C/O Linda Moore 10 Common View Letchworth Garden City Hertfordshire SG6 1DA to Bancrug Buarth Road Aberystwyth SY23 1NB on 2018-03-05

View PDF (1 pages)

28/12/2017

Appointment of Mrs Elizabeth Susan Halford as a director on 2017-12-23

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (20 pages)

23/10/2017

Statement of company's objects

View PDF (2 pages)

29/09/2017

Appointment of Mrs Joan Franclova as a director on 2016-11-01

View PDF (2 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

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16/08/2017

Notification of a person with significant control statement

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14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

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24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (4 pages)

24/03/2017

Termination of appointment of Freni Chinoy as a director on 2016-11-13

View PDF (1 pages)

11/07/2016

Appointment of Ms Julie Geeves as a director on 2016-05-25

View PDF (2 pages)

08/07/2016

Appointment of Mrs Thelma Bishop as a secretary on 2016-05-25

View PDF (2 pages)

22/04/2016

Termination of appointment of Pauline Proto as a secretary on 2016-04-21

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/03/2016

Termination of appointment of Lesley Denise Stanley as a director on 2016-03-21

View PDF (1 pages)

20/03/2016

Annual return made up to 2016-03-19 no member list

View PDF (5 pages)

13/11/2015

Director's details changed for Ms Lesley Denise Stanley on 2010-03-23

View PDF (2 pages)

13/11/2015

Director's details changed for Ms Eva Sophia Skalla on 2015-01-30

View PDF (2 pages)

13/11/2015

Director's details changed for Ms Freni Chinoy on 2013-10-17

View PDF (2 pages)

13/11/2015

Secretary's details changed for Mrs Pauline Proto on 2014-11-12

View PDF (1 pages)

20/10/2015

Appointment of Mr Julian Nicholas Turner as a director on 2015-09-07

View PDF (2 pages)

27/09/2015

Director's details changed for Ms Eva Sophia Skalla on 2015-09-09

View PDF (2 pages)

31/03/2015

Termination of appointment of Anne Alisa Dale as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-19 no member list

View PDF (7 pages)

20/03/2015

Director's details changed for Linda Moore on 2013-12-06

View PDF (2 pages)

01/02/2015

Termination of appointment of Linda Moore as a secretary on 2015-01-01

View PDF (1 pages)

31/01/2015

Appointment of Ms Eva Sophia Skalla as a director on 2015-01-30

View PDF (2 pages)

12/11/2014

Appointment of Mrs Pauline Proto as a secretary on 2014-11-12

View PDF (2 pages)

14/08/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

27/06/2014

Appointment of Ms. Linda Moore as a secretary

View PDF (2 pages)

27/06/2014

Termination of appointment of Anna Hannon as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Eve Merkado as a secretary

View PDF (1 pages)

27/06/2014

Registered office address changed from 22 East St Herne Bay Kent CT6 5HH on 2014-06-27

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-19 no member list

View PDF (6 pages)

12/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (20 pages)

16/12/2013

Statement of company's objects

View PDF (2 pages)

17/10/2013

Appointment of Mrs Anne Alisa Dale as a director

View PDF (2 pages)

17/10/2013

Appointment of Ms Freni Chinoy as a director

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30/07/2013

Total exemption small company accounts made up to 2012-08-31

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21/03/2013

Annual return made up to 2013-03-19 no member list

View PDF (5 pages)

20/03/2013

Termination of appointment of Marie-Francoise Rollaz as a director

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20/03/2013

Termination of appointment of Tony Kearney as a director

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20/03/2013

Termination of appointment of Lucinda Chapman as a director

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29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-03-19 no member list

View PDF (7 pages)

24/04/2012

Registered office address changed from 3 Mardleywood Welwyn Hertfordshire AL6 0UY United Kingdom on 2012-04-24

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-03-19 no member list

View PDF (7 pages)

30/08/2010

Registered office address changed from 39 Mardleywood Welwyn Hertfordshire AL6 0UZ on 2010-08-30

View PDF (1 pages)

30/08/2010

Appointment of Ms Eve Merkado as a secretary

View PDF (1 pages)

30/08/2010

Termination of appointment of Patricia Kurjata as a secretary

View PDF (1 pages)

09/07/2010

Total exemption small company accounts made up to 2009-08-31

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28/05/2010

Termination of appointment of Sally Hayes as a director

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28/05/2010

Termination of appointment of Susan Ebert as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-19 no member list

View PDF (6 pages)

23/03/2010

Director's details changed for Ms Lesley Denise Stanley on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Tony Kearney on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Linda Moore on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Anna Hannon on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Ms Marie-Francoise Huguette Jeanine Rollaz on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Sally Miranda Hayes on 2010-03-23

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23/03/2010

Director's details changed for Susan Millicent Ebert on 2010-03-23

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23/03/2010

Director's details changed for Lucinda Clare Chapman on 2010-03-23

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24/07/2009

Director appointed ms marie-francoise huguette jeanine rollaz

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24/07/2009

Director appointed ms lesley denise stanley

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20/07/2009

Appointment terminated director kathryn morton

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20/07/2009

Appointment terminated director sally beeson

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28/05/2009

Total exemption small company accounts made up to 2008-08-31

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01/04/2009

Annual return made up to 19/03/09

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29/05/2008

Total exemption small company accounts made up to 2007-08-31

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31/03/2008

Annual return made up to 19/03/08

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28/11/2007

Registered office changed on 28/11/07 from: 39 mardleywood welwyn hertfordshire AL7 ouz

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 4 wells close, eastwick drive bookham leatherhead surrey KT23 3PP

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12/10/2007

New secretary appointed

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11/10/2007

Secretary resigned

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24/05/2007

Total exemption small company accounts made up to 2006-08-31

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10/04/2007

Annual return made up to 19/03/07

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10/04/2007

Director's particulars changed

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10/04/2007

Director resigned

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07/02/2007

New director appointed

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20/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

05/04/2006

Annual return made up to 19/03/06

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19/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: 29 great thrift petts wood kent BR5 1NE

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01/04/2005

Annual return made up to 19/03/05

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29/01/2005

Total exemption small company accounts made up to 2004-08-31

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25/11/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Annual return made up to 19/03/04

View PDF (7 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (29 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Ebert, Susan Millicent	Director	18/03/2003 - 25/05/2010	4
Noble, Mary	Director	05/09/2005 - 11/02/2007	3
Noble, Mary	Director	26/05/2018 - Present	3
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/03/2003 - 06/06/2004	6456
Skalla, Eva Sophia	Director	29/01/2015 - 26/05/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FEMINENZA

FEMINENZA is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Latimers Como House, Como Road, Malvern WR14 2TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEMINENZA?

FEMINENZA is currently Dissolved. It was registered on 18/03/2003 and dissolved on 30/12/2019.

Where is FEMINENZA located?

FEMINENZA is registered at Latimers Como House, Como Road, Malvern WR14 2TH.

What does FEMINENZA do?

FEMINENZA operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for FEMINENZA?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.