FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC

Key Data

Status

Dissolved

Company No.

04473471

Incorporation date

28/06/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Return of final meeting in a members' voluntary winding up

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05/04/2011

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2011-04-06

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04/04/2011

First Gazette notice for compulsory strike-off

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30/03/2011

Appointment of a voluntary liquidator

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30/03/2011

Declaration of solvency

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30/03/2011

Resolutions

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29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

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16/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-17

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13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

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13/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-16

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13/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-16

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09/01/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

23/11/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-11-24

View PDF (2 pages)

14/07/2009

Director's Change of Particulars / sfm directors (no.2) LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none

View PDF (1 pages)

14/07/2009

Secretary's Change of Particulars / sfm corporate services LIMITED / 14/07/2009 / Date of Birth was: 07-Feb-2000, now: none

View PDF (1 pages)

14/07/2009

Director's Change of Particulars / sfm directors LIMITED / 14/07/2009 / Date of Birth was: 19-Jun-2000, now: none

View PDF (1 pages)

13/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-06-30

View PDF (25 pages)

31/07/2008

Director appointed mr james garner smith macdonald

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24/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2007-06-30

View PDF (23 pages)

01/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-06-30

View PDF (27 pages)

12/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

28/12/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

24/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

24/06/2005

Secretary's particulars changed;director's particulars changed

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24/06/2005

Location of register of members address changed

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07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

16/06/2004

Return made up to 16/06/04; full list of members

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

25/10/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

02/07/2003

Location of register of members address changed

View PDF (0 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (43 pages)

10/09/2002

Certificate of authorisation to commence business and borrow

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10/09/2002

Application to commence business

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10/09/2002

Ad 06/09/02--------- £ si 49998@1=49998 £ ic 2/50000

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28/06/2002

Incorporation

View PDF (25 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	28/06/2002 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	28/06/2002 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	28/06/2002 - Present	143
Macdonald, James Garner Smith	Director	31/07/2008 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC

FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC?

FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC is currently Dissolved. It was registered on 28/06/2002 and dissolved on 15/05/2012.

Where is FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC located?

FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC do?

FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.