About

Registered Number: 05090830
Date of Incorporation: 01/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 36 Gloucester Avenue, London, NW1 7BB

 

Having been setup in 2004, Felicitas Services Ltd are based in London. We don't know the number of employees at Felicitas Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURAVCOVA, Kristina 01 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Susan Lesley 01 April 2004 08 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 16 July 2020
RESOLUTIONS - N/A 01 July 2020
CS01 - N/A 13 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 18 May 2018
DISS40 - Notice of striking-off action discontinued 11 April 2018
CS01 - N/A 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 02 February 2017
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 16 April 2015
CERTNM - Change of name certificate 25 February 2015
AA - Annual Accounts 16 February 2015
TM01 - Termination of appointment of director 12 October 2014
AD01 - Change of registered office address 12 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 19 November 2012
CERTNM - Change of name certificate 24 April 2012
AD01 - Change of registered office address 24 April 2012
AR01 - Annual Return 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2012
AD01 - Change of registered office address 29 March 2012
AD01 - Change of registered office address 19 March 2012
AP01 - Appointment of director 19 March 2012
AD01 - Change of registered office address 08 December 2011
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 27 April 2011
AD01 - Change of registered office address 29 March 2011
TM01 - Termination of appointment of director 19 August 2010
AR01 - Annual Return 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
AA - Annual Accounts 13 April 2010
CERTNM - Change of name certificate 21 July 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 28 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 July 2006
363s - Annual Return 29 July 2005
287 - Change in situation or address of Registered Office 08 February 2005
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.