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Company Information for

FERRUMEX LIMITED

UNIT Q, 35 ASTBURY ROAD, LONDON, PECKHAM, SE15 2NL,
Company Registration Number
08294165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ferrumex Ltd
FERRUMEX LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ferrumex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FERRUMEX LIMITED
 
Legal Registered Office
UNIT Q
35 ASTBURY ROAD
LONDON
PECKHAM
SE15 2NL
Other companies in EC2A
 
Filing Information
Company Number 08294165
Company ID Number 08294165
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 21:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRUMEX LIMITED
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Company Officers of FERRUMEX LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIA STAVROU
 Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-11-15 2015-06-25
CORPORATE DIRECTORS LIMITED
 Director 2012-11-15 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA STAVROU ENEMA CONSULT LTD. Director 2015-09-10 CURRENT 2015-09-10 Active
ANASTASIA STAVROU EUROPEAN ADVISORY GROUP LTD. Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ANASTASIA STAVROU ATRECON LTD. Director 2014-11-04 CURRENT 2010-08-24 Active - Proposal to Strike off
ANASTASIA STAVROU NEWTELEC LIMITED Director 2013-12-24 CURRENT 2008-12-24 Dissolved 2016-05-31
ANASTASIA STAVROU BEAUTYTRADER LTD. Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-01-19
ANASTASIA STAVROU MYAIRBRIDGE LTD. Director 2013-10-14 CURRENT 2013-10-14 Active
ANASTASIA STAVROU ARQ SOLUTIONS LTD. Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANASTASIA STAVROU WIDAFO ENTERPRISES LTD. Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-03-31
ANASTASIA STAVROU ANNAT TRADE AND INVESTMENT LTD. Director 2012-11-16 CURRENT 2012-11-16 Active
ANASTASIA STAVROU ARTECH DISTRI LTD. Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-08-18
ANASTASIA STAVROU BORCO SOLUTIONS LTD. Director 2012-08-21 CURRENT 2006-09-15 Active
ANASTASIA STAVROU EAST FINANCIAL CONSULTING LTD. Director 2012-08-21 CURRENT 2006-01-11 Active
ANASTASIA STAVROU MURA LIGHT COMPANY LTD. Director 2012-08-07 CURRENT 2008-08-19 Dissolved 2015-03-31
ANASTASIA STAVROU DANDE LTD. Director 2012-07-27 CURRENT 2005-02-15 Active - Proposal to Strike off
ANASTASIA STAVROU OK FINANCIAL SERVICE LIMITED Director 2012-06-18 CURRENT 2007-10-25 Active
ANASTASIA STAVROU SUN CAPITAL CONSULTANTS LTD. Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-11-22
ANASTASIA STAVROU MDG LONDON LTD. Director 2012-06-06 CURRENT 2004-12-20 Dissolved 2014-07-01
ANASTASIA STAVROU HONORIS MANAGEMENT LTD. Director 2012-05-10 CURRENT 2005-10-06 Dissolved 2015-05-26
ANASTASIA STAVROU PQS TECHNOLOGY LTD. Director 2012-04-02 CURRENT 2006-11-22 Active
ANASTASIA STAVROU FERNWOOD MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2003-03-12 Dissolved 2014-01-07
ANASTASIA STAVROU 2UDL CONSULTING LTD. Director 2012-03-26 CURRENT 2009-10-22 Dissolved 2017-03-21
ANASTASIA STAVROU DA FINANCE LIMITED Director 2012-03-20 CURRENT 2002-03-01 Dissolved 2015-10-13
ANASTASIA STAVROU CITY WEST INVESTORS LTD. Director 2012-03-07 CURRENT 2003-07-11 Active
ANASTASIA STAVROU DH CREDIT LTD Director 2012-03-02 CURRENT 2002-12-23 Dissolved 2015-03-17
ANASTASIA STAVROU PRESTEX INVESTMENTS LIMITED Director 2012-02-24 CURRENT 1999-12-22 Active
ANASTASIA STAVROU MEADCROSS DEVELOPMENTS LIMITED Director 2012-02-24 CURRENT 2000-08-04 Active - Proposal to Strike off
ANASTASIA STAVROU MALONE INDUSTRIES LIMITED Director 2012-02-03 CURRENT 2002-02-28 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM PO Box 4385 08294165: Companies House Default Address Cardiff CF14 8LH
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2020-01-22RP05Companies House applied as default registered office address PO Box 4385, 08294165: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-22
2019-11-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19MEM/ARTSARTICLES OF ASSOCIATION
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07AP01DIRECTOR APPOINTED MR THOMAS HAFT
2018-12-07AP01DIRECTOR APPOINTED MR THOMAS HAFT
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03DISS40Compulsory strike-off action has been discontinued
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-16SH0120/10/15 STATEMENT OF CAPITAL GBP 100
2015-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-25
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to FERRUMEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERRUMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERRUMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERRUMEX LIMITED

Intangible Assets
Patents
We have not found any records of FERRUMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRUMEX LIMITED
Trademarks
We have not found any records of FERRUMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRUMEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as FERRUMEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRUMEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRUMEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERRUMEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE15 2NL