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FEDEXPORT LIMITED

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

Company details

HILLIER HOPKINS ST MARTINS HOUSE, 31-35 CLARENDON ROAD, WATFORD HERTFORDSHIRE, WD17 1JF

FEDEXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00463583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.17
dissolution date: 2007.05.29
last member list: 2003.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5119 - Agents in sale of variety of goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.27
documents available: 1

List of company documents:

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Find out more information about FEDEXPORT LIMITED. Our website makes it possible to view other available documents related to FEDEXPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/97 FROM:, C/O GIBSON APPLEBY, 1-4 RIVERFRONT, ENFIELD, MIDDLESEX EN1 3SY
Form type: 287
Date: 1997.07.20
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/03/92
Form type: SRES01
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92 FROM:, OFFICE UNIT B, 139 NEW COVENT GARDEN MARKET, LONDON, SW8 5HH
Form type: 287
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/03/92
Form type: SRES01
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
E-RES 252 366A 386 20/12/90
Form type: ERES13
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/89
Form type: 244
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1989.06.05

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Company directors and board members:

BERTELLINI COSETTA (dissolve)
Secretary, MANAGER, 1995.06.15 - 2007.05.29
AM EICHWALD 12 , HEUSENSTAMM
D63150
GERMANY
BERTELLINI COSETTA (dissolve)
Director, MANAGER, 1995.06.15 - 2007.05.29
AM EICHWALD 12 , HEUSENSTAMM
D63150
GERMANY
KOCE ZORKO (dissolve)
Director, ENGINEER, 1998.12.31 - 2007.05.29
AM EICHWALD 12 D-63150 , HEUSENSTAMM
FOREIGN, GERMANY
SISEC LIMITED (dissolve)
Nominee Secretary, 1991.12.27 - 1992.01.16
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
KEITH SMITH (dissolve)
Secretary, 1992.03.13 - 1994.03.07
17 COWGILL CLOSE CHERRY LODGE , NORTHAMPTON
NN3 8PB, NORTHAMPTONSHIRE
FABIO TITTARELLI (dissolve)
Secretary, SECRETARY AND DIRECTOR, 1994.03.07 - 1995.06.15
VIA DELLA LUNGARA 18 , ROMA
00165
ITALIA
ROBERTO BERTU (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.12.31
VIA TOLMINO 5 , ROME
FOREIGN
ITALY
MARIO CECCARELLI (dissolve)
Director, 1991.12.27 - 1995.06.16
VIA CURTATONE 3 , ROME 00185
FOREIGN
ITALY
ANTONIAZZI GIULIANO (dissolve)
Director, BUSINESSMAN, 1995.06.16 - 1998.12.31
VIA LIVELLO NO 33 LEGNAGO VERONA , ITALY
FOREIGN
CORRADI MARINO (dissolve)
Director, BUSINESSMAN, 1995.06.16 - 1998.12.31
VIA SORCE DI SOTTO NO 2 ILLASI 37031 VERONA , ITALY
FOREIGN
MARIO MIONI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.12.31
VIA CURTATONE 3 , ROME 00185
FOREIGN
ITALY
VITO SILEO (dissolve)
Director, MANAGER FEDERCONSORZI, 1992.03.13 - 1995.06.16
VIA CURTATON 3 ROMA , ROME 00185
ITALIA
FABIO TITTARELLI (dissolve)
Director, SECRETARY AND DIRECTOR, 1994.03.07 - 1995.06.15
VIA DELLA LUNGARA 18 , ROMA
00165
ITALIA

Companies near to FEDEXPORT ltd.

Information about the Private Limited Company FEDEXPORT 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