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FELGOLD TRADING CO. LIMITED

Learn more about FELGOLD TRADING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE RISE, ELSTREE, HERTFORDSHIRE, WD6 3JR

FELGOLD TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00462317
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA ARUN BATHIA / 11/01/2013
Form type: CH01
Date: 2013.02.22
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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30/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, SUITE 2, 1, CRANBOURN ALLEY, CRANBOURN STREET, LEICESTER SQUARE, LONDON. WC2H 7AW
Form type: 287
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15

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Company directors and board members:

DAKSHA ARUN BATHIA (current)
Secretary, CLERICAL ASSISTANT, 2004.01.02
1 THE RISE , ELSTREE
WD6 3JR, HERTFORDSHIRE
ARUN MAGANLAL BATHIA (current)
Director, CHARTERED ACCOUNTANT, 1991.11.30
1 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JR, HERTFORDSHIRE
DAKSHA ARUN BATHIA (current)
Director, CLERICAL ASSISTANT, 2004.01.02
1 THE RISE , ELSTREE
WD6 3JR, HERTFORDSHIRE
DAVID JOHN COLSON (resigned)
Secretary, 1997.01.31 - 2004.01.02
35 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
MURRAY DE VERE (resigned)
Secretary, 1991.11.30 - 1997.01.31
16 OVINGTON STREET , LONDON
SW3 2JB
MURRAY DE VERE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1997.01.31
16 OVINGTON STREET , LONDON
SW3 2JB

Companies near to FELGOLD TRADING CO. ltd.

Information about the Private Limited Company FELGOLD TRADING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data