FERNDOWN ADMINISTRATION LIMITED
LONDON CROSSFIRE TRADING LIMITED

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Company number 04139009
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 27 Old Gloucester Street London WC1N 3AX on 1 June 2016. The most likely internet sites of FERNDOWN ADMINISTRATION LIMITED are www.ferndownadministration.co.uk, and www.ferndown-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndown Administration Limited is a Private Limited Company. The company registration number is 04139009. Ferndown Administration Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Ferndown Administration Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. The company`s financial liabilities are £10.39k. It is £-1.33k against last year. The cash in hand is £10.39k. It is £0k against last year. And the total assets are £10.39k, which is £-2.03k against last year. LOI, Donato is a Director of the company. Secretary LOI, Victoria Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOI, Donato has been resigned. Director MATHIEU, Robert Friedrich has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ferndown administration Key Finiance

LIABILITIES £10.39k
-12%
CASH £10.39k
TOTAL ASSETS £10.39k
-17%
All Financial Figures

Current Directors

Director
LOI, Donato
Appointed Date: 20 November 2012
62 years old

Resigned Directors

Secretary
LOI, Victoria Stephanie
Resigned: 15 June 2012
Appointed Date: 07 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 11 January 2001
Director
LOI, Donato
Resigned: 15 June 2012
Appointed Date: 07 March 2001
62 years old
Director
MATHIEU, Robert Friedrich
Resigned: 14 February 2013
Appointed Date: 15 June 2012
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Marco Manzoni
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FERNDOWN ADMINISTRATION LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Jun 2016
Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 27 Old Gloucester Street London WC1N 3AX on 1 June 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
02 Apr 2001
Director resigned
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

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