About

Registered Number: 02787487
Date of Incorporation: 08/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Quadrant House, 55-58 Pall Mall, London, SW1Y 5JH,

 

Established in 1993, Felix Communications Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this business are Adams & Remers Secretarial Services Limited, Gizzi-pioche, Mina Nicole, Bogaert, Geert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIZZI-PIOCHE, Mina Nicole 24 November 2007 - 1
BOGAERT, Geert 31 March 1993 24 November 2002 1
Secretary Name Appointed Resigned Total Appointments
ADAMS & REMERS SECRETARIAL SERVICES LIMITED 25 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 04 November 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AP04 - Appointment of corporate secretary 20 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 22 November 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 27 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 18 November 2008
287 - Change in situation or address of Registered Office 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 28 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 September 2002
CERTNM - Change of name certificate 12 July 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 28 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 09 September 1994
363b - Annual Return 25 March 1994
288 - N/A 30 April 1993
CERTNM - Change of name certificate 13 April 1993
288 - N/A 05 April 1993
RESOLUTIONS - N/A 26 February 1993
NEWINC - New incorporation documents 08 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.