About

Registered Number: 05631079
Date of Incorporation: 21/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 37 Market Square, Witney, OX28 6RE,

 

Filatelia International Ltd was setup in 2005, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARSEN, Erling Daugaard 09 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ACHTON-BOEL, Lisbeth 01 September 2008 - 1
ROSEN, Howard 09 February 2006 31 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 19 December 2017
DISS40 - Notice of striking-off action discontinued 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 19 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 12 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
225 - Change of Accounting Reference Date 07 March 2006
CERTNM - Change of name certificate 03 March 2006
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.