General information

Name:

Ferlen Limited.

Office Address:

19 Kathleen Road London SW11 2JR

Number: 05002743

Incorporation date: 2003-12-23

Dissolution date: 2022-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ferlen started conducting its business in 2003 as a Private Limited Company under the ID 05002743. This firm's registered office was based in Battersea at 19 Kathleen Road. This Ferlen Ltd. firm had been operating offering its services for at least nineteen years.

This company was directed by 1 managing director: Juan S., who was appointed in 2017.

Roger F. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Juan S.

Role: Director

Appointed: 31 October 2017

Latest update: 3 June 2023

People with significant control

Roger F.
Notified on 31 October 2017
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 30 November 2022
Confirmation statement last made up date 16 November 2021
Annual Accounts 30 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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