FELIX CAMPANIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DP

Company number 01209103
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of FELIX CAMPANIA LIMITED are www.felixcampania.co.uk, and www.felix-campania.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Felix Campania Limited is a Private Limited Company. The company registration number is 01209103. Felix Campania Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Felix Campania Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . CUCKOVIC, Nicole Annie is a Secretary of the company. CUCKOVIC, Nicole Annie is a Director of the company. RICHET, Carole Marie Carmen is a Director of the company. Secretary PILATO, Arturo has been resigned. Secretary PILATO, Robert Arturo Kenneth has been resigned. Director PILATO, Arturo has been resigned. Director PILATO, Robert Arturo Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CUCKOVIC, Nicole Annie
Appointed Date: 27 July 2005
Director
CUCKOVIC, Nicole Annie

75 years old
Director
RICHET, Carole Marie Carmen
Appointed Date: 27 July 2005
53 years old

Resigned Directors

Secretary
PILATO, Arturo
Resigned: 19 April 2005
Secretary
PILATO, Robert Arturo Kenneth
Resigned: 26 July 2005
Appointed Date: 25 April 2005
Director
PILATO, Arturo
Resigned: 19 April 2005
86 years old
Director
PILATO, Robert Arturo Kenneth
Resigned: 26 July 2005
Appointed Date: 25 April 2005
59 years old

Persons With Significant Control

Mrs Nicole Annie Cuckovic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FELIX CAMPANIA LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 Apr 2014
Compulsory strike-off action has been discontinued
...
... and 71 more events
21 Jun 1988
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 30/12/86; full list of members
04 Dec 1986
Full accounts made up to 31 March 1985
28 Jun 1986
Return made up to 23/12/85; full list of members
23 Apr 1975
Incorporation

FELIX CAMPANIA LIMITED Charges

28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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