FERMER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02868379

Incorporation date

01/11/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1993)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Voluntary strike-off action has been suspended

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29/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

Application to strike the company off the register

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11/10/2012

Termination of appointment of Richard Jeremy Bernard Sibley as a director on 2012-10-01

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11/10/2012

Termination of appointment of Joseph Mcburney as a director on 2012-10-01

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03/07/2012

Total exemption small company accounts made up to 2011-12-31

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14/05/2012

Appointment of Mr Joseph Mcburney as a director on 2012-05-01

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22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

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26/09/2011

Appointment of Mr Matthew John Allen as a director on 2011-09-26

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06/09/2011

Total exemption small company accounts made up to 2010-12-31

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10/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

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14/11/2010

Appointment of Ptc Directors Limited as a director

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14/11/2010

Termination of appointment of Deborah Taylor as a director

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03/10/2010

Duplicate mortgage certificatecharge no:13

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29/09/2010

Particulars of a mortgage or charge / charge no: 13

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29/09/2010

Particulars of a mortgage or charge / charge no: 14

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29/09/2010

Particulars of a mortgage or charge / charge no: 15

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26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/09/2010

Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03

View PDF (2 pages)

13/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

09/09/2010

Registered office address changed from Suite 100 11 st James Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

01/02/2010

Termination of appointment of Ahmet Arda as a director

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20/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

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17/11/2009

Particulars of a mortgage or charge / charge no: 9

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17/11/2009

Particulars of a mortgage or charge / charge no: 6

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17/11/2009

Particulars of a mortgage or charge / charge no: 10

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17/11/2009

Particulars of a mortgage or charge / charge no: 7

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17/11/2009

Particulars of a mortgage or charge / charge no: 8

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17/11/2009

Particulars of a mortgage or charge / charge no: 11

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09/11/2009

Appointment of Miss Deborah Jane Taylor as a director

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09/11/2009

Termination of appointment of a director

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09/11/2009

Appointment of Mr Richard Jeremy Bernard Sibley as a director

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26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/03/2009

Registered office changed on 17/03/2009 from alliance house 12 caxton street london SW1H 0QS

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06/01/2009

Return made up to 07/01/09; full list of members

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10/11/2008

Memorandum and Articles of Association

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/08/2008

Director's Change of Particulars / ahmet arda / 31/07/2008 / Middle Name/s was: , now: nejat; HouseName/Number was: , now: place farm house; Street was: place farm house, now: water lane; Area was: water lane, now:

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29/06/2008

Certificate of change of name

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29/11/2007

Return made up to 02/11/07; full list of members

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29/11/2007

Director's particulars changed

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30/09/2007

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

View PDF (5 pages)

27/11/2006

Return made up to 02/11/06; full list of members

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17/07/2006

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

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17/11/2005

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

View PDF (6 pages)

10/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2003-12-31

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13/01/2005

Return made up to 02/11/04; full list of members

View PDF (6 pages)

11/10/2004

Director resigned

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11/10/2004

Director resigned

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11/10/2004

New director appointed

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21/09/2004

Delivery ext'd 3 mth 31/12/03

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03/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

23/11/2003

Location of register of members address changed

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12/10/2003

Delivery ext'd 3 mth 31/12/02

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11/09/2003

New director appointed

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28/08/2003

New secretary appointed

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28/08/2003

Director resigned

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28/08/2003

Secretary resigned

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11/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/02/2003

Return made up to 02/11/02; full list of members

View PDF (6 pages)

28/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

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10/02/2003

Particulars of mortgage/charge

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14/10/2002

Delivery ext'd 3 mth 31/12/01

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21/07/2002

New director appointed

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21/07/2002

New director appointed

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29/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/11/2001

Return made up to 02/11/01; no change of members

View PDF (5 pages)

23/09/2001

Delivery ext'd 3 mth 31/12/00

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03/12/2000

Return made up to 02/11/00; no change of members

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21/11/2000

Location of register of members

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06/11/2000

Full accounts made up to 1999-12-31

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19/09/2000

Delivery ext'd 3 mth 31/12/99

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14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1999

Return made up to 02/11/99; full list of members

View PDF (5 pages)

11/11/1999

Director resigned

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11/11/1999

New director appointed

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04/11/1999

Full accounts made up to 1998-12-31

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13/09/1999

Delivery ext'd 3 mth 31/12/98

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29/03/1999

Auditor's resignation

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20/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/11/1998

Return made up to 02/11/98; no change of members

View PDF (5 pages)

04/11/1998

Location of register of members

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19/07/1998

Delivery ext'd 3 mth 31/12/97

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04/11/1997

Return made up to 02/11/97; change of members

View PDF (6 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/08/1997

New director appointed

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30/04/1997

Ad 24/04/97--------- £ si 62500@1=62500 £ ic 2/62502

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30/04/1997

Nc inc already adjusted 02/04/97

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30/04/1997

Resolutions

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30/04/1997

Resolutions

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02/12/1996

Certificate of change of name

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20/11/1996

Certificate of change of name

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06/11/1996

Return made up to 02/11/96; full list of members

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19/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/11/1995

Return made up to 02/11/95; change of members

View PDF (5 pages)

05/11/1995

Location of register of members address changed

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05/11/1995

Location of debenture register address changed

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19/01/1995

Accounts made up to 1994-12-31

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19/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/11/1994

Return made up to 02/11/94; full list of members

View PDF (7 pages)

03/03/1994

Director resigned

View PDF (2 pages)

03/03/1994

Director resigned

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03/03/1994

New director appointed

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23/02/1994

Registered office changed on 24/02/94 from: five chancery lane clifford's inn london EC4A 1BU

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23/02/1994

Accounting reference date notified as 31/12

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06/02/1994

Certificate of change of name

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01/11/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FERMER (UK) LIMITED

FERMER (UK) LIMITED is an(a) Dissolved company incorporated on 01/11/1993 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. There are currently 3 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 FERMER (UK) LIMITED?

FERMER (UK) LIMITED is currently Dissolved. It was registered on 01/11/1993 and dissolved on 14/10/2013.

Where is FERMER (UK) LIMITED located?

FERMER (UK) LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does FERMER (UK) LIMITED do?

FERMER (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FERMER (UK) LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.