FERROTRANS LIMITED

Key Data

Status

Dissolved

Company No.

03778384

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2011

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

20/10/2011

Termination of appointment of Caversham Llc as a director on 2011-10-21

View PDF (1 pages)

20/10/2011

Termination of appointment of Annan Limited as a director on 2011-10-21

View PDF (1 pages)

20/10/2011

Termination of appointment of Premium Secretaries Limited as a secretary on 2011-10-21

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

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

View PDF (3 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

05/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

25/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

07/09/2010

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

View PDF (3 pages)

11/08/2010

Appointment of Miss Marea O'toole as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Caversham Llc on 2010-05-27

View PDF (1 pages)

26/05/2010

Secretary's details changed for Premium Secretaries Limited on 2010-05-27

View PDF (2 pages)

26/05/2010

Director's details changed for Annan Limited on 2010-05-27

View PDF (2 pages)

19/10/2009

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

View PDF (3 pages)

26/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (3 pages)

01/09/2008

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

View PDF (3 pages)

29/05/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

29/05/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

24/09/2006

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

View PDF (3 pages)

11/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

28/11/2005

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

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2005

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

View PDF (3 pages)

08/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/08/2003

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

View PDF (3 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

02/05/2003

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

View PDF (3 pages)

17/11/2002

Memorandum and Articles of Association

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10/11/2002

Certificate of change of name

View PDF (2 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

06/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 1999-12-31

View PDF (3 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/07/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
GENKH GATEWAY, LLC	Corporate Director	01/01/2001 - 20/10/2011	1422
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/05/1999 - 26/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/05/1999 - 26/05/1999	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	26/05/1999 - 20/10/2011	98
Taylor, Linda Ruth	Director	26/05/1999 - 01/01/2001	446

Persons with Significant Control

No PSC data available.

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Description

About FERROTRANS LIMITED

FERROTRANS LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently no 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 FERROTRANS LIMITED?

FERROTRANS LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 29/10/2012.

Where is FERROTRANS LIMITED located?

FERROTRANS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does FERROTRANS LIMITED do?

FERROTRANS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FERROTRANS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.