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FELIX PROPERTIES LIMITED

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

Company details

TRINITY HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU

FELIX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00472741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.10
dissolution date: 2009.03.31
last member list: 2008.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FELIX PROPERTIES LIMITED was a Private Limited Company, registration number 00472741, established in United Kingdom on the 10. September 1949. The company was dissolved. The company was in business for 67 years and 2 months. The company used to be located at TRINITY HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU. Business of the company FELIX PROPERTIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.31. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.04.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.01
documents available: 1

Mortgages:

LLOYDS BANK
MORTGAGE - Outstanding on 1959.09.09
WESTMINSTER BANK
MORTGAGE - Outstanding on 1961.05.18
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.04.03
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.04.03

List of company documents:

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Find out more information about FELIX PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FELIX PROPERTIES 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 1 MOTCOMB STREET,, BELGRAVE SQUARE,, LONDON, SW1X 8JU
Form type: 287
Date: 2008.10.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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S366A DISP HOLDING AGM 28/07/99
Form type: ELRES
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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S386 DISP APP AUDS 28/07/99
Form type: ELRES
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/99
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 01/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/09
Form type: 225(1)
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
P.O.S 31/03/94
Form type: SRES09
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
£ IC 1100/1060, 31/03/94, £ SR [email protected]=40
Form type: 169
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/94
Form type: SRES01
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.01

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Company directors and board members:

DENISE ADRIENNE LUCIE BRAHM (dissolve)
Secretary, 1991.03.31 - 2009.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
DENISE ADRIENNE LUCIE BRAHM (dissolve)
Director, 1991.03.31 - 2009.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
PIERRE MICHAEL BRAHM (dissolve)
Director, 1991.03.31 - 2009.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
VICTORIA SUSAN SCHILD (dissolve)
Director, 1991.03.31 - 2009.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU

Companies near to FELIX PROPERTIES ltd.

Information about the Private Limited Company FELIX PROPERTIES 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: 2016.05.10. Reload the data