| Company Name | Felinefine Limited |
|---|---|
| Director | Susan Karen Davies |
| Company Status | Active |
| Company Number | 04406290 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Susan Karen Davies |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Hoghton Street Southport Merseyside PR9 0PG |
| Secretary Name | Mr Michael Kirkland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Hoghton Street Southport Merseyside PR9 0PG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Kirkland 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Susan Karen Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £1,295 |
| Current Liabilities | £4,820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 30 March 2020 | Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 30 March 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
| 27 March 2018 | Change of details for Mrs Susan Karen Davies as a person with significant control on 26 March 2018 (2 pages) |
| 26 March 2018 | Director's details changed for Mrs Susan Karen Davies on 26 March 2018 (2 pages) |
| 26 March 2018 | Change of details for Mrs Susan Karen Davies as a person with significant control on 26 March 2018 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 6 April 2016 | Director's details changed for Susan Karen Davies on 5 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Susan Karen Davies on 5 April 2016 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015 (1 page) |
| 29 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Secretary's details changed for Mr Michael Kirkland on 4 April 2014 (1 page) |
| 4 April 2014 | Director's details changed for Susan Karen Davies on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Susan Karen Davies on 4 April 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Secretary's details changed for Mr Michael Kirkland on 4 April 2014 (1 page) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Secretary's details changed for Mr Michael Kirkland on 4 April 2014 (1 page) |
| 4 April 2014 | Director's details changed for Susan Karen Davies on 4 April 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Susan Karen Davies on 28 March 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Susan Karen Davies on 28 March 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 18A london street southport merseyside PR9 0UE (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 18A london street southport merseyside PR9 0UE (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 229-231 lord street southport merseyside PR8 1PE (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 229-231 lord street southport merseyside PR8 1PE (1 page) |
| 18 May 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 25 November 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 28 March 2002 | Incorporation (18 pages) |
| 28 March 2002 | Incorporation (18 pages) |