FELIX COMMUNICATIONS LIMITED
LONDON HUGO MARKETING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JH

Company number 02787487
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address QUADRANT HOUSE, 55-58 PALL MALL, LONDON, ENGLAND, SW1Y 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016. The most likely internet sites of FELIX COMMUNICATIONS LIMITED are www.felixcommunications.co.uk, and www.felix-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felix Communications Limited is a Private Limited Company. The company registration number is 02787487. Felix Communications Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Felix Communications Limited is Quadrant House 55 58 Pall Mall London England Sw1y 5jh. . ADAMS & REMERS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIZZI-PIOCHE, Mina Nicole is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BOGAERT, Geert has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS & REMERS SECRETARIAL SERVICES LIMITED
Appointed Date: 25 January 2012

Director
GIZZI-PIOCHE, Mina Nicole
Appointed Date: 24 November 2007
85 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 February 2010
Appointed Date: 08 February 1993

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 31 January 2012
Appointed Date: 24 November 2007

Director
BOGAERT, Geert
Resigned: 24 November 2002
Appointed Date: 31 March 1993
72 years old

Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 31 March 1993
Appointed Date: 08 February 1993

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 31 March 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Ms Mina Nicole Gizzi-Pioche
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control

Adams & Remers Secretarial Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FELIX COMMUNICATIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Apr 2016
Registered office address changed from Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

20 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 57 more events
30 Apr 1993
Director resigned;new director appointed

13 Apr 1993
Company name changed breamco 102 LIMITED\certificate issued on 14/04/93

05 Apr 1993
Director resigned

26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Feb 1993
Incorporation