Liquidation
Company Information for FELIX LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
04485562
Private Limited Company
Liquidation |
Company Name | |
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FELIX LIMITED | |
Legal Registered Office | |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in KT1 | |
Company Number | 04485562 | |
---|---|---|
Company ID Number | 04485562 | |
Date formed | 2002-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 14:54:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FELIX - BEDACHUNG & ZIMMEREI LIMITED | STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU | Active | Company formed on the 2018-06-07 | |
FELIX - ET CREDO AS | Møllergata 28 OSLO 0179 | Active | Company formed on the 1992-12-28 | |
FELIX - SUNSHINE CORPORATION | 2999 N.E. 191ST STREET #900 AVENTURA FL 33180 | Inactive | Company formed on the 1998-09-16 | |
FELIX (7 COUNTIES) CONSTRUCTION LTD | BUILDING 18 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP | Active | Company formed on the 2023-09-13 | |
FELIX (ACT) PTY LIMITED | ACT 2603 | Active | Company formed on the 2008-04-09 | |
FELIX (AUSTRALIA) DEVELOPMENT PTY LTD | NSW 2194 | Active | Company formed on the 2007-05-23 | |
FELIX (BERMUDA) LIMITED | Active | Company formed on the 1995-03-17 | ||
FELIX (CANBERRA) PTY. LIMITED | Active | Company formed on the 1979-11-28 | ||
Felix (China) Holding Co., Limited | Active | Company formed on the 2014-06-11 | ||
FELIX (CI) LIMITED | Unknown | |||
FELIX (HK) LIMITED | Active | Company formed on the 2009-08-06 | ||
FELIX (HK) LIMITED | Unknown | Company formed on the 2019-10-30 | ||
FELIX (HONGKONG) TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2011-10-18 | ||
FELIX (U.K.) LIMITED | 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW | Active - Proposal to Strike off | Company formed on the 1990-01-09 | |
FELIX (UA) LTD | 2 SILVER MEAD CHURCHFIELDS LONDON E18 2TH | Active | Company formed on the 2017-12-28 | |
FELIX & A. CORP. | 24 MONSEY BLVD APT. F Rockland MONSEY NY 10952 | Active | Company formed on the 2015-04-17 | |
FELIX & ACE LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2013-06-24 | |
Felix & Achille Psychotherapy Professional Corporation | 50 Florence Street Ottawa Ontario K2P 0W7 | Dissolved | Company formed on the 2021-07-21 | |
FELIX & ALEX REALTY CORP. | 248 BOWERY STREET New York NEW YORK NY 10012 | Active | Company formed on the 1999-12-01 | |
FELIX & ANNIE, INC. | 1530 ATLANTIC BANK BLDG. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1982-05-12 |
Officer | Role | Date Appointed |
---|---|---|
MARC LABAN ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY ELLIS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINT INTERFACE LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jenny Ellis on 2015-07-06 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marc Ellis on 2014-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marc Ellis on 2010-07-15 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 44 HIGH STREET SNODLAND KENT ME6 5DA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-17 |
Resolution | 2018-10-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELIX LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as FELIX LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | FELIX LIMITED | Event Date | 2018-10-17 |
Name of Company: FELIX LIMITED Company Number: 04485562 Trading Name: Felix Communications Nature of Business: Supply of labels and plastic packaging products Registered office: 5-9 Eden Street, Kings… | |||
Initiating party | Event Type | Resolution | |
Defending party | FELIX LIMITED | Event Date | 2018-10-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |