Having been setup in 2004, Fernley (Gatwick) Ltd have registered office in Ashford in Middlesex, it has a status of "Dissolved". We do not know the number of employees at this business. The companies directors are listed as Nair, Sreekumar, Aziz, Owais Farid in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAIR, Sreekumar | 26 June 2012 | - | 1 |
| AZIZ, Owais Farid | 27 September 2011 | 26 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 November 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2015 | |
| DS01 - Striking off application by a company | 10 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| SH19 - Statement of capital | 09 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2015 | |
| CAP-SS - N/A | 09 July 2015 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR04 - N/A | 27 August 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AP03 - Appointment of secretary | 10 October 2012 | |
| TM02 - Termination of appointment of secretary | 10 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP03 - Appointment of secretary | 13 March 2012 | |
| AP01 - Appointment of director | 11 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| 225 - Change of Accounting Reference Date | 15 July 2005 | |
| NEWINC - New incorporation documents | 08 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2008 | Fully Satisfied |
N/A |
| Debenture | 08 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 07 October 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 October 2005 | Fully Satisfied |
N/A |
