Company Information for

FEDEROS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

05132414

Private Limited Company

Liquidation

About Federos Ltd

FEDEROS LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Federos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FEDEROS LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in RG12
Previous Names
TDB FUSION LIMITED
28/03/2017
TDB SOLUTIONS LIMITED
07/03/2011
VITAL ALLIANCE LIMITED
24/07/2007

Filing Information

Company Number05132414
Date formed2004-05-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsSMALL
Last Datalog update:
2018-08-05 16:14:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Marcus Aurelius Director ACCOUNTANT 2004-05-19 UNITED KINGDOM
Simon John Hargreaves Director COMPANY DIRECTOR 2009-09-11 ENGLAND
Richard Ian Scott Director FINANCE DIRECTOR 2017-05-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Liam Eggleston Company Secretary 2013-05-30 2017-05-15
Richard Ian Scott Director 2012-02-09 2017-04-30
Richard Aurelius Director 2004-05-19 2016-05-31
Caroline Margaret Aubrey Company Secretary 2007-07-20 2009-10-09
Jeremy Denis Webb Company Secretary 2005-05-10 2007-07-20
Colin Marcus Aurelius Company Secretary 2004-05-19 2005-05-10
Swift Incorporations Limited Nominated Secretary 2004-05-19 2004-05-19

Related Directorships for Colin Marcus Aurelius

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Marcus Aurelius SERVICE CHAIN AUTOMATION LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
Colin Marcus Aurelius OVAL (2301) LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
Colin Marcus Aurelius TDB FUSION GROUP LIMITEDDirector 2013-03-27 CURRENT 2013-03-26 Liquidation
Colin Marcus Aurelius TDB SOLUTIONS LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Dissolved 2018-04-19
Colin Marcus Aurelius BURLEIGH VENTURES LIMITEDDirector 2009-07-02 CURRENT 2009-07-02 Active
Colin Marcus Aurelius TDB HOLDINGS LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Liquidation
Colin Marcus Aurelius TDB FUSION LIMITEDDirector 2001-06-05 CURRENT 2000-06-05 Liquidation
Colin Marcus Aurelius TDB NETWORKS LIMITEDDirector 1993-04-28 CURRENT 1993-04-27 Dissolved 2018-04-29

Related Directorships for Simon John Hargreaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Hargreaves ?WHAT IF! HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 1999-04-01 Liquidation
Simon John Hargreaves FOUNDED PARTNERS LIMITEDDirector 2016-04-15 CURRENT 2011-05-19 Active
Simon John Hargreaves KORDAL LIMITEDDirector 2015-11-18 CURRENT 2015-11-18 Liquidation
Simon John Hargreaves ONE RETAIL EXPERIENCE KOREA LIMITEDDirector 2015-07-29 CURRENT 2008-12-11 Active
Simon John Hargreaves IRIS VENTURES 1 LIMITEDDirector 2014-06-24 CURRENT 2002-12-19 Active
Simon John Hargreaves IRIS VENTURES (WORLDWIDE) LIMITEDDirector 2014-05-29 CURRENT 2009-06-03 Active
Simon John Hargreaves IRIS PROMOTIONAL MARKETING LTDDirector 2014-02-17 CURRENT 2001-08-03 Active
Simon John Hargreaves DATALYTICS LIMITEDDirector 2013-12-16 CURRENT 2003-07-23 Active - Proposal to Strike off
Simon John Hargreaves JOSH & JAMES LIMITEDDirector 2013-07-15 CURRENT 2013-06-12 Active - Proposal to Strike off
Simon John Hargreaves TDB FUSION GROUP LIMITEDDirector 2013-03-27 CURRENT 2013-03-26 Liquidation
Simon John Hargreaves IRIS ENTERPRISES 1 LIMITEDDirector 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
Simon John Hargreaves IRIS ENTERPRISES 2 LIMITEDDirector 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
Simon John Hargreaves IRIS WORLDWIDE HOLDINGS LIMITEDDirector 2012-09-20 CURRENT 2012-07-16 Active
Simon John Hargreaves PROTEGE MANAGEMENT LIMITEDDirector 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-03-11
Simon John Hargreaves IRIS NATION WORLDWIDE LIMITEDDirector 2011-10-20 CURRENT 2006-01-27 Active
Simon John Hargreaves SERVICE WORKS GLOBAL LIMITEDDirector 2011-04-27 CURRENT 2003-09-29 Active
Simon John Hargreaves SIMON HARGREAVES CONSULTING LIMITEDDirector 2010-06-01 CURRENT 2010-06-01 Active
Simon John Hargreaves TDB FUSION LIMITEDDirector 2009-09-11 CURRENT 2000-06-05 Liquidation
Simon John Hargreaves TDB HOLDINGS LIMITEDDirector 2009-03-16 CURRENT 2007-08-03 Liquidation

Related Directorships for Richard Ian Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ian Scott TDB FUSION GROUP LIMITEDDirector 2017-05-15 CURRENT 2013-03-26 Liquidation
Richard Ian Scott TDB FUSION LIMITEDDirector 2017-05-13 CURRENT 2000-06-05 Liquidation
Richard Ian Scott TDB HOLDINGS LIMITEDDirector 2017-05-13 CURRENT 2007-08-03 Liquidation
Richard Ian Scott DUNSLEY CONSULTING LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off