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FEDANCO (UK) LIMITED

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

Company details

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE

FEDANCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00957927
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BANK LEUMI (U K) PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1991.03.28

List of company documents:

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Find out more information about FEDANCO (UK) LIMITED. Our website makes it possible to view other available documents related to FEDANCO (UK) 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADI FEDERMAN / 20/02/2014
Form type: CH01
Date: 2014.04.07
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COMPANY NAME CHANGED FEDANCO LIMITED, CERTIFICATE ISSUED ON 25/02/14
Form type: CERTNM
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: RES15
Document description: CHANGE OF NAME 20/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: AD01
Date: 2013.09.30
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.30
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Form type: 225
Date: 2000.05.18
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON EC2M 4JX
Form type: 287
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.19

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Company directors and board members:

ISABEL ASPILLERA (current)
Secretary, 1998.09.30
6 DRYBURGH MANSIONS 2 EGLISTON ROAD , LONDON
SW15 1AL
ISABEL ASPILLERA (current)
Director, BUSINESS DEVELOPER, 1998.10.23
6 DRYBURGH MANSIONS 2 EGLISTON ROAD , LONDON
SW15 1AL
ADI FEDERMAN (current)
Director, BUSINESS DEVELOPMENT, 1998.10.23
I D FEDERMAN HOLDINGS LTD CLIFF TOWER (MIGDAL HATZOOK) , 12 RAMOT YUM STREET
HERZLIYA PITUAH 46851
ISRAEL
SHERRY ANN BAKER (resigned)
Secretary, 1992.03.07 - 1998.09.30
67 KEATS CLOSE SCOTLAND GREEN ROAD , ENFIELD
EN3 4SP, MIDDLESEX
ISAAC FEDERMAN (resigned)
Director, 1992.03.07 - 1998.10.23
19 BYRON STREET , TEL AVIV
FOREIGN
ISRAEL
NOGA FEDERMAN (resigned)
Director, 1992.03.07 - 1998.10.23
19 BYRON STREET , TEL AVIV
FOREIGN
ISRAEL
SHALOM FEDERMAN (resigned)
Director, 1992.03.07 - 1997.01.02
50 SHALVA STREET HERZLIYA , PITUACK
FOREIGN
ISRAEL
Date 2013.12.31
Tangible Fixed Assets £ 607
Current Assets £ 983,613
Tangible Fixed Assets Depreciation £ 348
Debtors £ 956,663
Shareholder Funds £ 3,071,727
Profit Loss Account Reserve £ 3,071,927
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 3,071,727
Net Current Assets Liabilities £ 3,072,334
Creditors Due Within One Year £ 4,055,947
Cash Bank In Hand £ 26,950
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 868
Tangible Fixed Assets Depreciation Charged In Period £ 87

Companies near to FEDANCO (UK) ltd.

Information about the Private Limited Company FEDANCO (UK) 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: 2016.06.25. Reload the data