Federal Express (Ni) Limited.

DataGardener
dissolved
Unknown

Federal Express (ni) Limited.

ni007854Private Limited With Share Capital

C/O Eversheds Sutherland, Montgomery House, Belfast, BT14NX
Incorporated

31/03/1970

Company Age

56 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Federal Express (ni) Limited. (ni007854) is a private limited with share capital incorporated on 31/03/1970 (56 years old) and registered in belfast, BT14NX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/03/1970
BT14NX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2025
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:04-03-2025
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:04-03-2025
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:14-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Accounts
Date:23-03-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Accounts
Date:21-07-2006
Legacy
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Accounts
Date:27-03-2002
Legacy
Category:Address
Date:15-01-2002
Legacy
Category:Annual Return
Date:01-04-2001
Legacy
Category:Accounts
Date:24-03-2001
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Accounts
Date:31-03-2000
Legacy
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Annual Return
Date:19-03-1998
Legacy
Category:Accounts
Date:10-03-1998
Legacy
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:07-03-1997
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Annual Return
Date:22-03-1996
Legacy
Category:Accounts
Date:16-03-1996
Legacy
Category:Accounts
Date:16-03-1995
Legacy
Category:Annual Return
Date:16-03-1995
Legacy
Category:Officers
Date:03-05-1994
Legacy
Category:Accounts
Date:30-03-1994
Legacy
Category:Annual Return
Date:23-03-1994
Legacy
Category:Accounts
Date:30-03-1993
Legacy
Category:Annual Return
Date:22-03-1993
Legacy
Category:Officers
Date:11-03-1993
Legacy
Category:Officers
Date:11-02-1993
Legacy
Category:Officers
Date:11-02-1993
Legacy
Category:Accounts
Date:03-04-1992
Legacy
Category:Annual Return
Date:25-03-1992
Legacy
Category:Officers
Date:17-10-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/02/2024
Filing Date30/05/2023
Latest Accounts31/05/2022

Trading Addresses

C/O Eversheds Sutherland, Montgomery House, Belfast, Bt1 4Nx, BT14NXRegistered

Contact

C/O Eversheds Sutherland, Montgomery House, Belfast, BT14NX