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FELIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felix Limited. The company was founded 21 years ago and was given the registration number 04485562. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FELIX LIMITED
Company Number:04485562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2002
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Hertford Wharf, London, United Kingdom, N1 5QS

Director17 July 2002Active
Glenwood, Dean Lane Meopham, Gravesend, DA13 0BS

Secretary17 July 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary15 July 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Marc Laban Ellis
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-24Gazette

Gazette dissolved liquidation.

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2020-11-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-17Insolvency

Liquidation disclaimer notice.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-10-26Insolvency

Liquidation voluntary statement of affairs.

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2018-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-26Resolution

Resolution.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Termination secretary company with name termination date.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person director company with change date.

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2014-07-11Address

Change registered office address company with date old address.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Accounts

Accounts with accounts type total exemption small.

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