FERRAR HOUSE LIMITED

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FERRAR HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

04785869

Incorporation date

02/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

22 Cheyne Walk, London NW4 3QJCopy
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Latest events (Record since 02/06/2003)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon07/08/2014
Application to strike the company off the register
dot icon24/07/2014
Termination of appointment of Rosemary Maude Way as a director on 2014-07-23
dot icon24/07/2014
Termination of appointment of Thomas Alan Gillum as a director on 2014-07-23
dot icon24/07/2014
Termination of appointment of David Charles Fowler as a director on 2014-07-23
dot icon22/07/2014
Termination of appointment of Michael Halford as a director on 2014-07-18
dot icon21/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/07/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon29/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon26/06/2012
Secretary's details changed for David John Way on 2012-06-25
dot icon21/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon30/06/2011
Director's details changed for Rosemary Maude Way on 2010-06-04
dot icon30/06/2011
Director's details changed for Michael Halford on 2010-06-04
dot icon10/05/2011
Registered office address changed from Ferrar House Little Gidding Huntingdon Cambridgeshire PE28 5RJ on 2011-05-11
dot icon03/02/2011
Appointment of David John Way as a director
dot icon30/12/2010
Appointment of David Charles Fowler as a director
dot icon05/12/2010
Termination of appointment of Jacqueline Duck as a director
dot icon05/12/2010
Termination of appointment of Jacqueline Duck as a director
dot icon06/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon28/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 03/06/09; full list of members
dot icon24/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/07/2008
Director appointed revd jacequeline duck
dot icon22/06/2008
Director's change of particulars / rosemary way / 30/04/2008
dot icon17/06/2008
Return made up to 03/06/08; full list of members
dot icon29/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon07/08/2007
Return made up to 03/06/07; no change of members
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Secretary resigned
dot icon08/07/2007
Director resigned
dot icon08/07/2007
Registered office changed on 09/07/07 from: 89 new bond street london W1S 1DA
dot icon11/03/2007
New director appointed
dot icon11/03/2007
New director appointed
dot icon21/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon18/06/2006
Return made up to 03/06/06; full list of members
dot icon22/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 03/06/05; full list of members
dot icon20/07/2005
Registered office changed on 21/07/05 from: c/o boodle hatfield 61 brook street london W1K 4BL
dot icon07/06/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon07/12/2004
Total exemption full accounts made up to 2004-06-30
dot icon12/08/2004
Return made up to 03/06/04; full list of members
dot icon31/08/2003
Secretary resigned
dot icon31/08/2003
Director resigned
dot icon31/08/2003
New director appointed
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon08/06/2003
New director appointed
dot icon08/06/2003
New secretary appointed
dot icon08/06/2003
Secretary resigned
dot icon08/06/2003
Director resigned
dot icon02/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/06/2003 - 02/06/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/06/2003 - 02/06/2003
36021
BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary
02/06/2003 - 20/08/2003
94
Way, David John
Director
02/06/2003 - 20/08/2003
60
Way, David John
Director
14/11/2010 - Present
60

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRAR HOUSE LIMITED

FERRAR HOUSE LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 22 Cheyne Walk, London NW4 3QJ. There are currently 2 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 FERRAR HOUSE LIMITED?

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FERRAR HOUSE LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 01/12/2014.

Where is FERRAR HOUSE LIMITED located?

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FERRAR HOUSE LIMITED is registered at 22 Cheyne Walk, London NW4 3QJ.

What does FERRAR HOUSE LIMITED do?

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FERRAR HOUSE LIMITED operates in the Activities of religious organisations (94.91 - SIC 2007) sector.

What is the latest filing for FERRAR HOUSE LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.