FERNANDEZ INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 02626437
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FERNANDEZ INTERNATIONAL LIMITED are www.fernandezinternational.co.uk, and www.fernandez-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Fernandez International Limited is a Private Limited Company. The company registration number is 02626437. Fernandez International Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Fernandez International Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . FERNANDEZ, Zahra is a Secretary of the company. FERNANDEZ, Ibrahim is a Director of the company. Secretary FERNANDEZ, Ibrahim has been resigned. Secretary FERNANDEZ, Murtaada has been resigned. Secretary FERNANDEZ, Zahra Abdul Razzaq Abdulla has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director FERNANDEZ, Francis Dudley has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FERNANDEZ, Zahra
Appointed Date: 14 November 2013
Director
FERNANDEZ, Ibrahim
Appointed Date: 20 September 2006
49 years old

Resigned Directors

Secretary
FERNANDEZ, Ibrahim
Resigned: 03 April 2007
Appointed Date: 20 September 2006
Secretary
FERNANDEZ, Murtaada
Resigned: 14 November 2013
Appointed Date: 11 November 2006
Secretary
FERNANDEZ, Zahra Abdul Razzaq Abdulla
Resigned: 20 September 2006
Appointed Date: 17 July 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 17 July 1991
Appointed Date: 04 July 1991
Director
FERNANDEZ, Francis Dudley
Resigned: 11 November 2006
Appointed Date: 17 July 1991
79 years old
Nominee Director
POTTER, Irene
Resigned: 17 July 1991
Appointed Date: 04 July 1991

Persons With Significant Control

Mr Ibrahim Fernandez
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNANDEZ INTERNATIONAL LIMITED Events

04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Confirmation statement made on 4 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
19 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1991
Company name changed mark 2155 LIMITED\certificate issued on 12/08/91
25 Jul 1991
Registered office changed on 25/07/91 from: 140 tabernacle street london EC2A 4SD
04 Jul 1991
Incorporation

FERNANDEZ INTERNATIONAL LIMITED Charges

21 April 1999
Debenture
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1992
Rent deposit deed
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: Berkeley Court Investments Limited
Description: £4,500.00.

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