About

Registered Number: 01701496
Date of Incorporation: 22/02/1983 (42 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2019 (5 years and 4 months ago)
Registered Address: 93 Tabernacle Street, London, EC2A 4BA

 

Fehnert Financial Services Ltd was registered on 22 February 1983 with its registered office in London, it has a status of "Dissolved". The company has 2 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHENS, Nicholas Joseph 01 May 2007 31 August 2010 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jo-Anne Carol 25 January 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 November 2019
LIQ14 - N/A 28 August 2019
AD01 - Change of registered office address 28 May 2019
LIQ03 - N/A 02 April 2019
LIQ03 - N/A 02 May 2018
AD01 - Change of registered office address 13 April 2018
4.68 - Liquidator's statement of receipts and payments 10 April 2017
RESOLUTIONS - N/A 02 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2016
4.20 - N/A 02 March 2016
AR01 - Annual Return 26 February 2016
AD01 - Change of registered office address 17 February 2016
AA01 - Change of accounting reference date 25 January 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 February 2013
AP03 - Appointment of secretary 29 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 28 February 2011
TM01 - Termination of appointment of director 04 November 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 10 March 2010
RESOLUTIONS - N/A 16 January 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 07 September 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363a - Annual Return 06 August 2007
287 - Change in situation or address of Registered Office 24 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 10 March 2006
363s - Annual Return 17 January 2006
CERTNM - Change of name certificate 09 November 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 11 April 2005
AA - Annual Accounts 02 December 2004
287 - Change in situation or address of Registered Office 25 August 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 24 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 11 February 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 04 December 2001
363a - Annual Return 18 January 2001
AA - Annual Accounts 21 August 2000
363a - Annual Return 24 January 2000
AA - Annual Accounts 22 September 1999
363a - Annual Return 06 January 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 07 January 1998
363a - Annual Return 28 November 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1997
AA - Annual Accounts 18 August 1997
AA - Annual Accounts 28 February 1997
363a - Annual Return 19 February 1996
363(353) - N/A 19 February 1996
363(190) - N/A 19 February 1996
AA - Annual Accounts 21 November 1995
363x - Annual Return 06 March 1995
287 - Change in situation or address of Registered Office 06 March 1995
AA - Annual Accounts 27 February 1995
AA - Annual Accounts 01 March 1994
363x - Annual Return 01 March 1994
AA - Annual Accounts 28 February 1993
363x - Annual Return 09 February 1993
AA - Annual Accounts 28 April 1992
363x - Annual Return 20 March 1992
RESOLUTIONS - N/A 28 February 1991
AA - Annual Accounts 28 February 1991
363x - Annual Return 28 February 1991
AUD - Auditor's letter of resignation 20 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 02 March 1988
287 - Change in situation or address of Registered Office 02 March 1988
363 - Annual Return 02 March 1988
363 - Annual Return 05 January 1987
AA - Annual Accounts 26 August 1986
NEWINC - New incorporation documents 22 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.