FELNEX LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4QL

Company number 03697995
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address SECOND FLOOR UNIT 21, 8 ANDREWS ROAD, LONDON, E8 4QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of FELNEX LIMITED are www.felnex.co.uk, and www.felnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felnex Limited is a Private Limited Company. The company registration number is 03697995. Felnex Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Felnex Limited is Second Floor Unit 21 8 Andrews Road London E8 4ql. The company`s financial liabilities are £5.28k. It is £-11.45k against last year. And the total assets are £23.9k, which is £-2.75k against last year. KAYA, Fatih is a Director of the company. Secretary ARPA, Ali has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAYA, Erdal has been resigned. Director KAYA, Erdal has been resigned. Director KOROGLU, Mehmet has been resigned. Director SAHIN, Hasan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


felnex Key Finiance

LIABILITIES £5.28k
-69%
CASH n/a
TOTAL ASSETS £23.9k
-11%
All Financial Figures

Current Directors

Director
KAYA, Fatih
Appointed Date: 12 July 2001
63 years old

Resigned Directors

Secretary
ARPA, Ali
Resigned: 01 November 2009
Appointed Date: 01 February 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 20 January 1999
Director
KAYA, Erdal
Resigned: 30 June 2000
Appointed Date: 05 May 2000
51 years old
Director
KAYA, Erdal
Resigned: 05 May 2000
Appointed Date: 01 February 1999
51 years old
Director
KOROGLU, Mehmet
Resigned: 05 May 2000
Appointed Date: 05 May 2000
60 years old
Director
SAHIN, Hasan
Resigned: 12 July 2001
Appointed Date: 30 June 2000
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 February 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Fatih Kaya
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FELNEX LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 42 more events
09 Feb 1999
New secretary appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
20 Jan 1999
Incorporation

Similar Companies

FELNEX ELECTRICAL LIMITED FELNEX ESTATE LTD FELNEX NOMINEES LTD FELNORBI LIMITED FELODEM UK LIMITED FELOGRAM MANAGEMENT LIMITED FELON HAMPSHIRE LIMITED