Fella Enterprises Limited

Company Name	Fella Enterprises Limited
Company Status	Dissolved
Company Number	04831504
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 5 months ago)
Dissolution Date	14 January 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Steven Andrew Fella
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 14 January 2014)
Role	Sales Manager
Country of Residence	Gb-Eng
Correspondence Address	6 Cookridge Drive Cookridge Leeds West Yorkshire LS16 7LT

Secretary Name	Carol Jane Fella
Nationality	British
Status	Closed
Appointed	15 July 2003(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 14 January 2014)
Role	Administrator
Correspondence Address	6 Cookridge Drive Cookridge Leeds West Yorkshire LS16 7LT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	6 Cookridge Drive Cookridge Leeds West Yorkshire LS16 7LT
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Shareholders

10 at £1	Steven Andrew Fella 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,456
Cash	£121
Current Liabilities	£11,245

Accounts

Latest Accounts	31 August 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (4 pages)
18 December 2012	Application to strike the company off the register (4 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 10 (3 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 10 (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 August 2010	Secretary's details changed for Carol Jane Fella on 7 May 2010 (1 page)
16 August 2010	Registered office address changed from 1 Waterside Court Leeds LS13 1RF United Kingdom on 16 August 2010 (1 page)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mr Steven Andrew Fella on 7 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Carol Jane Fella on 7 May 2010 (1 page)
16 August 2010	Director's details changed for Mr Steven Andrew Fella on 7 May 2010 (2 pages)
16 August 2010	Director's details changed for Mr Steven Andrew Fella on 7 May 2010 (2 pages)
16 August 2010	Registered office address changed from 1 Waterside Court Leeds LS13 1RF United Kingdom on 16 August 2010 (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 August 2009	Return made up to 14/07/09; full list of members (10 pages)
11 August 2009	Return made up to 14/07/09; full list of members (10 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 57 narrowboat wharf rodley leeds west yorkshire LS13 1RE (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 57 narrowboat wharf rodley leeds west yorkshire LS13 1RE (1 page)
22 September 2008	Return made up to 14/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2008	Return made up to 14/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 July 2007	Return made up to 14/07/07; no change of members (6 pages)
27 July 2007	Return made up to 14/07/07; no change of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 July 2006	Return made up to 14/07/06; full list of members (6 pages)
21 July 2006	Return made up to 14/07/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/05 (6 pages)
28 July 2005	Return made up to 14/07/05; full list of members (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 October 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2004	Return made up to 14/07/04; full list of members (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: 15 thornbury avenue, headingley leeds yorkshire LS16 5RN (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 15 thornbury avenue, headingley leeds yorkshire LS16 5RN (1 page)
19 August 2003	Ad 15/07/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 August 2003	Ad 15/07/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (9 pages)
14 July 2003	Incorporation (9 pages)

Fella Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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