Company NameFedel Properties Limited
Company StatusDissolved
Company Number02571281
CategoryPrivate Limited Company
Incorporation Date3 January 1991(33 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Fedelmesi
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(1 year after company formation)
Appointment Duration26 years, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Halstow Way
Pitsea
Basildon
Essex
SS13 2NY
Director NameMr Stephen Fedelmesi
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(1 year after company formation)
Appointment Duration26 years, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Avondale Road
Basildon
Essex
SS16 4TT
Secretary NameMr Richard Fedelmesi
NationalityBritish
StatusClosed
Appointed03 January 1992(1 year after company formation)
Appointment Duration26 years, 1 month (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Halstow Way
Pitsea
Basildon
Essex
SS13 2NY

Location

Registered Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Richard Fedelmesi
50.00%
Ordinary
50 at £1Steven Fedelmesi
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,132
Current Liabilities£5,132

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
16 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(5 pages)
9 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
10 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 February 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
2 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 January 2010Director's details changed for Richard Fedelmesi on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Stephen Fedelmesi on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009Registered office changed on 20/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3UE (1 page)
20 January 2009Registered office changed on 20/01/2009 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
20 January 2009Return made up to 03/01/09; full list of members (4 pages)
5 March 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
1 February 2008Return made up to 03/01/08; no change of members (7 pages)
1 March 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 February 2007Return made up to 03/01/07; full list of members (7 pages)
22 February 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 February 2006Return made up to 03/01/06; full list of members (7 pages)
4 April 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
10 January 2005Return made up to 03/01/05; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
8 January 2004Return made up to 03/01/04; full list of members (7 pages)
20 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
19 February 2003Return made up to 03/01/03; full list of members (7 pages)
22 March 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
28 January 2002Return made up to 03/01/02; full list of members (6 pages)
29 March 2001Full accounts made up to 31 December 2000 (11 pages)
17 January 2001Return made up to 03/01/01; full list of members (6 pages)
28 July 2000Full accounts made up to 31 December 1999 (12 pages)
25 January 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 September 1999Full accounts made up to 31 December 1998 (12 pages)
4 March 1999Return made up to 03/01/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
15 January 1998Return made up to 03/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 March 1997Return made up to 03/01/97; no change of members (4 pages)
25 October 1996Full accounts made up to 31 December 1995 (8 pages)
26 April 1996Return made up to 03/01/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)