UNIT 6 NORTH RADIUS PARK
FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG
There are 23 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2014
Accounts Next Due
30 September 2016
Returns Last Made Up
13 April 2015
Returns Next Due
11 May 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2 | £7,389,291 | £11,320,488 | £8,507,806 | £9,429,175 |
of which Cash | £0 | £29,803 | £286,875 | £134,975 | £89,051 |
Total Assets | £2 | £7,389,291 | £11,320,488 | £8,507,806 | £9,429,175 |
Current Liabilities | £0 | £7,214,171 | £10,831,692 | £6,868,819 | £5,963,226 |
Net Current Assets | £2 | £175,120 | £488,796 | £1,638,987 | £3,465,949 |
Total Net Worth | £2 | £175,120 | £488,796 | £1,638,987 | £3,465,949 |
Secretary
Appointed on 4 May 2007
Nationality: British
Ferncroft
Horsham Road
Dorking
Surrey
RH5 4NG
Director
Appointed on 1 June 2007
Nationality: British
Occupation: Accountant
Month of birth: November 1949
Ferncroft
Horsham Road
Dorking
Surrey
RH5 4NG
Secretary
Appointed on 31 December 2000
Resigned on 28 March 2008
92 Shilton Road
Barwell
Leicestershire
LE9 8BN
Secretary
Resigned on 31 December 2000
54 Sunnyside Gardens
Upminster
Essex
RM14 3DR
Director
Resigned on 30 November 1999
Nationality: British
Occupation: Director
Month of birth: February 1958
The Old Cottage Broadham Green Road
Oxted
Surrey
RH8 9PF
Director
Appointed on 1 June 2007
Resigned on 31 January 2012
Nationality: Russian
Occupation: Freight Forwarder
Month of birth: January 1970
H.21
Apt 37
Fedoseenko Str.
St Petersburg
FOREIGN
Russia
Director
Appointed on 30 November 1999
Resigned on 30 August 2002
Nationality: British
Occupation: Freight Forwarder
Month of birth: April 1950
9 Browning Close
Camberley
Surrey
GU15 1DJ
Director
Appointed on 2 April 2008
Resigned on 26 March 2012
Nationality: Russian
Occupation: Financial Manager
Month of birth: July 1975
Komendantskiy Pr.21-1-216
St Petersburg
197372
Russia
Director
Appointed on 31 July 2009
Resigned on 28 April 2015
Nationality: Swiss
Occupation: Cfo Europe
Month of birth: April 1964
Akazienstrasse 13
Bubendorf
Bl
4416
Switzerland
Director
Appointed on 1 June 2007
Resigned on 28 March 2008
Nationality: Russian
Occupation: Financial Manager
Month of birth: June 1970
Bolshaya Pushkarskaya Str 50
Apt 26
St Petersburg
FOREIGN
Russia
Director
Appointed on 19 December 1997
Resigned on 30 June 2009
Nationality: British
Occupation: Accountant
Month of birth: February 1955
172 The Grove
Biggin Hill
Westerham
Kent
TN16 3TD
Director
Appointed on 30 August 2002
Resigned on 1 June 2007
Nationality: British
Occupation: Director
Month of birth: August 1964
5 Bannister Road
Thame
Oxfordshire
OX9 3LH
Director
Resigned on 19 December 1997
Nationality: British
Occupation: Director
Month of birth: June 1940
8 Becket Wood
Mill Lane
Newdigate
Surrey
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTk0MWFkaXF6a2N4.
Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzExOTg5OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTQ1OTI4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1dYNE9hZGlxemtjeA.
Category: Dissolution. Type: DS01. Barcode: A56CZ2KX. Transaction: MzE0OTQ1ODY4NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITX4R. Transaction: MzEzMTU2MjA5NmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A4BAVMN7. Transaction: MzEyNzAzODEzOWFkaXF6a2N4.
Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR80Q. Transaction: MzEyMjIzMTg1MWFkaXF6a2N4.
Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46BR86R. Transaction: MzEyMjIzMTU0OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9RYY. Transaction: MzEwODc3NDY1MWFkaXF6a2N4.
Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3AY9PI3. Transaction: MzEwMjc0NTQxMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KPUSNF. Transaction: MzA4ODYxNjk3NGFkaXF6a2N4.
Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCTY0. Transaction: MzA3NzYxNjQ3N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPF79K. Transaction: MzA3MDcyNDIzNWFkaXF6a2N4.
Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB5BU. Transaction: MzA1NTgwMTk2OGFkaXF6a2N4.
Action Date: 26 March 2012. Category: Officers. Type: TM01. Barcode: X16Q6GO3. Transaction: MzA1NTczNDM4N2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Officers. Type: TM01. Barcode: X13CXAY2. Transaction: MzA1MzA2MjkyMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSQ5WA. Transaction: MzA1MDA2MDY4M2FkaXF6a2N4.
Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XAI8PT4J. Transaction: MzAzNTI4OTM3N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7UJFPLJ. Transaction: MzAyODA5Mjk5NmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANX4ZKJ0. Transaction: MzAxNzA0NDcxN2FkaXF6a2N4.
Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XF0VHJ07. Transaction: MzAxMzIwNDEzM2FkaXF6a2N4.
Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF0VFJ05. Transaction: MzAxMzIwMzk5NWFkaXF6a2N4.
Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF0VGJ06. Transaction: MzAxMzIwMzk5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AI3WSC50. Transaction: MjAzODcxNjc2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: PA5FIBX9. Transaction: MjAzODE0NDE4NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A41EHAYI. Transaction: MjAzNTcyOTg1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X576J8U0. Transaction: MjAzMDM0OTMzM2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: X4WZP09U. Transaction: MjAwNjU2ODQ5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTQBZYVJ. Transaction: MjAwMzIzMzg3OWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XTQBYYVI. Transaction: MjAwMzIzMTk1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A3PYVYMF. Transaction: MjAwMjg5NDU5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A3PYTYMD. Transaction: MjAwMjg5NDU3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A3PYUYME. Transaction: MjAwMjg5NDU0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mzc4NjE0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mzg1NDI2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTczMDYyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkwMTI5NWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEyNTU5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcwMTUwMGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1OTY4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MjEyMTg4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjA4MTQ3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTU0MTMxOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE4MTA4MjIyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjU3MmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDA3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDAyNTUwNmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODY4NTg1OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzMjc4NTg3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTI5OTY5M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDExMTgyNzQ5OGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQzMjU4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjMyMDE5NmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjk3MzY3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTgxMTg5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5Njc1NDIzMmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTYyMTAxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNjQzMjI5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzMzMTAwMGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM1OTIzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjA0NzM4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNzUyNTA4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjUwMzY0M2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzAwNDYyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Mjk1OTU4MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0OTkzNTkxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MjA1NjM5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzA2MzE3N2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU5MTYwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTkxMzY0NmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTgzMDgzMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAwODk2NTQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDM5NDE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzQwNTE1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3ODAxNjMxN2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYyNDYzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjI2MTQ5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExNDc5MzIwOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzMTMzMjEyNmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNzY3MjI0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1OTkxODg2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTM1MTUxOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNTc5MDg0MGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM5NTc0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTM4MzkyNmFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDQwMDIyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTMzNzg0NWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwODk2MjUyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTcxMzcwNmFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTMzMjEzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTk0MDgxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg3NDU2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMzNTg3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgwMjI5N2FkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjcxNTI0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExOTAyNjA4M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTYxNjMyOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzODMyOTI4N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMTU3NDgxOGFkaXF6a2N4.