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Feltham One Limited

Feltham One Limited is a dissolved company incorporated on 9 April 1931 with the registered office located in London, Greater London. Feltham One Limited was registered 94 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 91 years old at the time of dissolution
Following liquidation
Company No
00255589
Private limited company
Age
94 years
Incorporated 9 April 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp, Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Accountant • British • Lives in England • Born in Jan 1952
Secretary
Associated Fisheries Limited
PSC
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Susan ANN Walker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£439K
Same as previous period
Net Assets
-£439K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Mar 2022
Registered Address Changed
4 Years Ago on 20 Jan 2021
Inspection Address Changed
4 Years Ago on 7 Jan 2021
Declaration of Solvency
4 Years Ago on 31 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Amarpal Takk Appointed
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2021
Registered office address changed from Linton Park Linton Maidstone Kent ME7 4AB to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 20 January 2021
Submitted on 20 Jan 2021
Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN
Submitted on 7 Jan 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2020
Resolutions
Submitted on 31 Dec 2020
Declaration of solvency
Submitted on 31 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 23 Oct 2020
Confirmation statement made on 19 April 2020 with no updates
Submitted on 21 Apr 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Sep 2019
Repayment History
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