FELIX (U.K.) LIMITED
Company is dissolved
General Information
NAME
FELIX (U.K.) LIMITED
COMPANY NUMBER
02457461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
09/01/1990
(34 years and 10 months old)
WEBSITE
FELIX-CONSTRUCTIONS.CH
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Telephone: 87418110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FELIX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FELIX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELIX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 843 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 798 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAYAT SA | N/A | N/A |
| BOMAG (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
| SCARAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.J.P. ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 12/07/2019 | New Accounts filed |
| 02/07/2019 | Kai-Uwe Schweizer (918887949) has left the board |
| 02/07/2019 | New Board Member Bernard Chauvet (925996775) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 21/09/2015 | New Company Secretary Patrick Thiessoz (920104641) Appointed |
| 01/05/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | Sophie Christine Doriot (918101907) has left the board |
| 30/06/2014 | New Board Member Kay-Uwe Schweizer (918887949) Appointed |
| 09/05/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Edgar Joffre (913118230) has left the board |
| 05/09/2013 | Denis Chappuis (917637158) has left the board |
| 05/09/2013 | New Board Member Sophie Christine Doriot (918101907) Appointed |
| 22/03/2013 | New Confirmation Statement filed |
| 28/12/2012 | Lionel Rinquet (912077744) has left the board |
| 05/12/2012 | New Accounts filed |
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