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FAVELLEX LIMITED

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

Company details

54 PLASHET GROVE, EAST HAM, LONDON, E6 1AE

FAVELLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00748904
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.04
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 04.02
next due date: 2016.11.04
overdue: NO
last made update: 2015.02.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.23

List of company documents:

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04/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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04/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/13
Form type: AA
Date: 2013.10.30
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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04/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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04/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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04/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABID SUKANDER / 01/10/2009
Form type: CH01
Date: 2010.09.17
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04/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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04/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABID SUKANDER / 10/02/2008
Form type: 288c
Date: 2008.06.19
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SECRETARY APPOINTED MRS AISHA SUKANDER
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY MANJIT NOTHEY
Form type: 288b
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06
Form type: AA
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX SS9 1JL
Form type: 287
Date: 2005.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/01
Form type: AA
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/02/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 1 GRANGEWOOD STREET, EAST HAM, LONDON E6 1EZ
Form type: 287
Date: 1997.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/97
Form type: AA
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17

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Company directors and board members:

AISHA SUKANDER (current)
Secretary, CO. SECRETARY, 2008.02.10
60 HAMPTON ROAD , FOREST GATE
E7 OPB, LONDON
ABID SUKANDER (current)
Director, BUILDING CONTRACTOR, 1997.04.14
46 RAYMOND ROAD UPTON PARK , LONDON
E13
HAROLD ROBERT JAMES FIDDY (resigned)
Secretary, 1991.07.04 - 1996.11.09
34 GLANVILLE DRIVE , HORNCHURCH
RM11 3SY, ESSEX
MANJIT NOTHEY (resigned)
Secretary, 1997.04.14 - 2008.02.10
3A SELSDON ROAD , LONDON
E13
DAVID JOHN PITT (resigned)
Secretary, 1996.11.09 - 1997.04.14
1 FAIRLANDS AVENUE , BUCKHURST HILL
IG9 5TF, ESSEX
HAROLD ROBERT JAMES FIDDY (resigned)
Director, ENGINEER, 1991.07.04 - 1996.11.09
34 GLANVILLE DRIVE , HORNCHURCH
RM11 3SY, ESSEX
PAUL FIDDY (resigned)
Director, 1996.10.11 - 1997.04.14
34 GLANVILLE DRIVE , HORNCHURCH
RM11 3SY, ESSEX
PHYLISS MARJORIE PITT (resigned)
Director, HOUSEWIFE, 1991.07.04 - 1997.04.14
76 WESTERN ROAD PLAISTOW , LONDON
E13 9JF
STEPHEN ROBERT VICTOR PITT (resigned)
Director, ENGINEER, 1991.07.04 - 1996.10.23
76 WESTERN ROAD PLAISTOW , LONDON
E13 9JF
Date 2014.02.04 2013.02.04
Fixed Assets £ 3,300 £ 3,300
Tangible Fixed Assets £ 3,300 £ 3,300
Shareholder Funds £ 20,786 £ 20,786
Profit Loss Account Reserve £ 20,886 £ 20,886
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,786 £ 20,786
Total Assets Less Current Liabilities £ 2,950 £ 2,950
Net Current Assets Liabilities £ 350 £ 350
Creditors Due Within One Year £ 350 £ 350
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,300 £ 3,300
Creditors Due After One Year £ 23,736 £ 23,736

Companies near to FAVELLEX ltd.

Information about the Private Limited Company FAVELLEX 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: 2016.06.02. Reload the data