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FERGES ENTERPRISES LIMITED

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

This company is commonly known as Ferges Enterprises Limited. The company was founded 19 years ago and was given the registration number 05433265. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FERGES ENTERPRISES LIMITED
Company Number:05433265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 April 2005
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake Chambers, Road Town, Tortola, British Virgin Islands,

Corporate Secretary22 April 2005Active
501, International House 223 Regent Street, London, England, W1B 2QD

Director01 October 2008Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director03 September 2014Active
Drake Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Director22 April 2005Active

People with Significant Control

Mr. Viacheslav Kupriyanov
Notified on:26 December 2016
Status:Active
Date of birth:July 1965
Nationality:Russian
Country of residence:Russia
Address:Apt. 132, Vorontsovskiye Prudy Str., 3, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sergey Epifanov
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Russian
Country of residence:Russia
Address:Apt. 168, Shosse Entuziastov, 53, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-10-08Officers

Termination director company with name termination date.

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2018-09-25Address

Change sail address company with old address new address.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-09-30Address

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

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Appoint person director company with name date.

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2014-09-15Officers

Termination director company with name termination date.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-05-21Gazette

Gazette filings brought up to date.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Gazette

Gazette notice compulsary.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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