FELIXANON LIMITED
FLAT 1 175 WESTBURY AVENUE, WOODGREEN, LONDON N22 6RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09096894
- Last Updated: 01 Mar 2024
Company Profile
FELIXANON LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON. FELIXANON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 4 months and 17 days.
| Name | FELIXANON LIMITED |
|---|---|
| Company number | 09096894 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 175 WESTBURY AVENUE WOODGREEN LONDON N22 6RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedita Abaday Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Fernando Nones Nationality: British |
Dates: Saturday, July 15, 2017 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Fernando Nones Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against FELIXANON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FELIXANON LIMITED | 23 Jun 2014 |