Dissolved
Dissolved 2017-03-28
Company Information for FEBCOS LTD
WELLESBOURNE, WARWICK, CV35,
|
Company Registration Number
06405240 Private Limited Company
Dissolved Dissolved 2017-03-28 |
| Company Name | |
|---|---|
| FEBCOS LTD | |
| Legal Registered Office | |
| WELLESBOURNE WARWICK | |
| Company Number | 06405240 | |
|---|---|---|
| Date formed | 2007-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:36:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM GEOFFREY BLAKEMORE |
||
JAMES MITCHELL BLAKEMORE |
||
MARCUS JAMES BLAKEMORE |
||
RICHARD TUDOR HARRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIT4SIX LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| THE JMB PARTNERSHIP LTD | Director | 2006-11-23 | CURRENT | 2006-11-20 | Active | |
| VEHICLE REMARKETING ASSOCIATION LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-07 | Active | |
| THE JMB PARTNERSHIP DIGITAL LIMITED | Director | 2013-04-01 | CURRENT | 2009-08-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/10/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 22/10/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O M G BLAKEMORE 19 HOTCHKISS CLOSE WELLESBOURNE WARWICK CV35 9JD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM WARWICK ENTERPRISE PARK WELLESBOURNE WARWICK CV35 9EF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 19 HOTCHKISS CLOSE WELLESBOURNE WARWICK CV35 9JD UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2010 TO 30/04/2011 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TUDOR HARRIS / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES BLAKEMORE / 02/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM WARWICK ENTERPRISE AND CONFERENCE CENTER WARWICK HRI WELLESBOURNE WARWICK CV35 9EF UNITED KINGDOM | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 19 HOTCHKISS CLOSE WARWICK CV35 9JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/11/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 8 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
|
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 FEBCOS LTD
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as FEBCOS LTD are:
| 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. |