FARNQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFARNQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02444816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FARNQUEST LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is FARNQUEST LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARNQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FARNQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 18, 2019

    2 pagesAD01

    Registered office address changed from 930 High Road Highgate London N6 4BA to 37 Sun Street London EC2M 2PL on Jan 02, 2019

    2 pagesAD01

    Registered office address changed from 930 High Road London N12 9RT to 930 High Road Highgate London N6 4BA on Dec 11, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2018

    LRESSP

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    pagesAR01

    Secretary's details changed for Dr Benjamin John Caswell on Nov 01, 2012

    pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    pagesAA

    Who are the officers of FARNQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, Benjamin John, Dr
    Upper Warren Avenue
    Caversham
    RG4 7NB Reading
    Pinemead
    Berkshire
    United Kingdom
    Secretary
    Upper Warren Avenue
    Caversham
    RG4 7NB Reading
    Pinemead
    Berkshire
    United Kingdom
    British95347680001
    LAVRIN, Sylvia
    Flat L Highpoint
    North Hill
    N6 4BA Highgate
    London
    Director
    Flat L Highpoint
    North Hill
    N6 4BA Highgate
    London
    United KingdomBritish20675430002

    Who are the persons with significant control of FARNQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Lavrin
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    Apr 06, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FARNQUEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2018Commencement of winding up
    Mar 18, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    practitioner
    37 Sun Street
    EC2M 2PL London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0