Company Information for OPERATION FELIX (INVESTMENTS) LIMITED
40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OPERATION FELIX (INVESTMENTS) LIMITED | ||
Legal Registered Office | ||
40 CRAVEN STREET CHARING CROSS CHARING CROSS LONDON WC2N 5NG Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 07785737 | |
---|---|---|
Company ID Number | 07785737 | |
Date formed | 2011-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-30 | |
Account next due | 2018-09-30 | |
Latest return | 2017-09-26 | |
Return next due | 2018-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-19 04:34:31 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
LLOYD JOHN LEMMON |
||
SOVEREIGN SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE FRANCES DUO |
Director | ||
SOVEREIGN MANAGEMENT LIMITED |
Director | ||
ANDREW JAMES LINDLEY |
Director | ||
DAVID FREDERIK VON ROSEN-VON HOEWEL |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | 30/12/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LLOYD JOHN LEMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 26/09/15 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/13 | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 26/09/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1ST FLOOR 40 NORWOOD BEVERLEY EAST YORKSHIRE HU17 9EY UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MRS. GERALDINE FRANCES DUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDLEY | |
AR01 | 26/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED LOTTOLAND LIMITED CERTIFICATE ISSUED ON 03/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD UNITED KINGDOM | |
AR01 | 26/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VON ROSEN-VON HOEWEL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CHESTNUT HOUSE STATION ROAD MIDDLETON ON THE WOLDS DRIFFIELD EAST YORKSHIRE YO25 9UQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR DAVID FREDERIK VON ROSEN-VON HOEWEL | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
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 OPERATION FELIX (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPERATION FELIX (INVESTMENTS) LIMITED are: