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Home > England & Wales Companies > FELIX MANAGEMENT LIMITED
Company Information for

FELIX MANAGEMENT LIMITED

NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
07557379
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Felix Management Ltd
FELIX MANAGEMENT LIMITED was founded on 2011-03-09 and had its registered office in North Finchley. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
FELIX MANAGEMENT LIMITED
 
Legal Registered Office
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 07557379
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-30
Type of accounts DORMANT
Last Datalog update: 2016-10-21 07:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELIX MANAGEMENT LIMITED
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Companies with same name FELIX MANAGEMENT LIMITED
The following companies were found which have the same name as FELIX MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELIX MANAGEMENT I LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-01-26
FELIX MANAGEMENT GP I LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-01-26
FELIX MANAGEMENT GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-02-10
FELIX MANAGEMENT INC. 180 SOUTH 4TH STREET, 5N Kings BROOKLYN NY 11211 Active Company formed on the 2003-01-28
FELIX MANAGEMENT FF L.P. 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2015-04-15
FELIX MANAGEMENT INC 1002 DOVERCOURT RD TORONTO, ON Ontario M6H 2X8 Active Company formed on the 2015-07-29
FELIX MANAGEMENT HOLDINGS LLC Delaware Unknown
FELIX MANAGEMENT GP II LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2017-02-03
FELIX MANAGEMENT GP II LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2017-01-27
FELIX MANAGEMENT, LLC 152 OSPREY POINT DR OSPREY FL 34229 Inactive Company formed on the 2003-09-04
FELIX MANAGEMENT, INC. 4141 NW 66 AVE. CORAL SPRINGS FL 33067 Inactive Company formed on the 1999-06-15
FELIX MANAGEMENT, L.L.C. PO BOX 9 LIVERPOOL TX 77577 Active Company formed on the 2001-02-20
FELIX MANAGEMENT GROUP LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-05-25
FELIX MANAGEMENT II, LLC 152 OSPREY POINT DRIVE OSPREY FL 34229 Active Company formed on the 2018-01-17
FELIX MANAGEMENT INCORPORATED California Unknown
FELIX MANAGEMENT SERVICES LLC California Unknown
FELIX MANAGEMENT GP III LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2019-05-21
FELIX MANAGEMENT GP III LLP 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active Company formed on the 2019-05-02
FELIX MANAGEMENT SERVICES LTD 33 Queens Road Smethwick B67 7HQ Active - Proposal to Strike off Company formed on the 2019-10-01
FELIX MANAGEMENT III, LLC 1221 S TAMIAMI TRAIL SARASOTA FL 34239 Active Company formed on the 2019-10-31

Company Officers of FELIX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHILIP HAMILTON
Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JON CANDY-WALLACE
Director 2011-03-09 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHILIP HAMILTON ALLIED CARE ADMINISTRATION LTD Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2017-04-18
PAUL PHILIP HAMILTON SIDEWADE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-12-13
PAUL PHILIP HAMILTON TRIBEWIDE LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON TRAYTOWN ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON DENMORE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-01-17
PAUL PHILIP HAMILTON UNIMODE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON LIQUAD ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON LENVARD ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON COOLBORE MANAGEMENT LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2017-04-18
PAUL PHILIP HAMILTON ANGLEDAWN SERVICES LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON SKYLYME LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON STRAYTONE ADMINISTRATION LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
PAUL PHILIP HAMILTON PORTURA LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-12-13
PAUL PHILIP HAMILTON LENEVAN ADMINISTRATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
PAUL PHILIP HAMILTON CROWMEAN ADMINISTRATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
PAUL PHILIP HAMILTON PEGRAN ADMINISTRATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off

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
2016-08-30GAZ2STRUCK OFF AND DISSOLVED
2016-06-14GAZ1FIRST GAZETTE
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0109/03/15 FULL LIST
2015-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0109/03/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-10AP01DIRECTOR APPOINTED MR PAUL HAMILTON
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CANDY-WALLACE
2013-03-26AR0109/03/13 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0109/03/12 FULL LIST
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FELIX MANAGEMENT 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 FELIX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELIX MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FELIX MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELIX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELIX MANAGEMENT LIMITED
Trademarks
We have not found any records of FELIX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELIX MANAGEMENT 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 (99999 - Dormant Company) as FELIX MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FELIX MANAGEMENT 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 FELIX MANAGEMENT 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 FELIX MANAGEMENT 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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