FARAM LIMITED

Overview

Company Name	FARAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02766976
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1992
Date of Cessation	Jan 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FARAM LIMITED?

Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FARAM LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of FARAM LIMITED?

Previous Company Names
Company Name	From	Until
MIDLEX FORTY NINE LIMITED	Nov 23, 1992	Nov 23, 1992

What are the latest accounts for FARAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FARAM LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2016

Notice of final account prior to dissolution

1 pages

4.43

Jul 06, 2016

Insolvency filing

INSOLVENCY:annual progress report for period up to 24/06/2016

7 pages

LIQ MISC

May 06, 2015

Insolvency filing

INSOLVENCY:re progress report 14/04/2014-13/04/2015

17 pages

LIQ MISC

Jul 23, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 23, 2014

2 pages

AD01

Jul 14, 2014

Registered office address changed from 30-31 Cowcross Studios, 30-31 Cowcross Street, 1St Floor, Rear Building London EC1M 6DQ England to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 14, 2014

2 pages

AD01

Jul 11, 2014

Appointment of a liquidator

1 pages

4.31

Jul 08, 2014

Order of court to wind up

2 pages

COCOMP

Jul 17, 2013

Appointment of Mr Francesco Mio as a director

2 pages

AP01

Jul 16, 2013

Termination of appointment of Terence Kuhler as a director

1 pages

TM01

Jul 16, 2013

Registered office address changed from * 132 Commercial Street London E1 6AZ* on Jul 16, 2013

1 pages

AD01

Mar 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2013

Annual return made up to Nov 23, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2013	Statement of capital on Mar 06, 2013 Capital: GBP 380,000	SH01

Feb 28, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2012

legacy

3 pages

MG02

Dec 22, 2011

Termination of appointment of Paul Guze as a director

1 pages

TM01

Dec 08, 2011

Appointment of Mr Terence Joseph Kuhler as a director

2 pages

AP01

Dec 05, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

5 pages

AR01

Dec 02, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 05, 2011

Termination of appointment of Paolo Paglierani as a director

1 pages

TM01

Aug 05, 2011

Termination of appointment of Dino Pase as a director

1 pages

TM01

Jul 20, 2011

Register inspection address has been changed from C/O Dawsons Llp 2 New Square Lincoln's Inn London WC2A 3RZ United Kingdom

2 pages

AD02

May 20, 2011

Appointment of Mr Paul Guze as a director

2 pages

AP01

Dec 14, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of FARAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRALL, John Stephen Cannon Street EC4N 6EU London 2nd Floor 110	Mar 31, 2001		Secretary	Cannon Street EC4N 6EU London 2nd Floor 110		British		38122710002
MIO, Francesco Cannon Street EC4N 6EU London 2nd Floor 110	Jun 20, 2013		Director	Cannon Street EC4N 6EU London 2nd Floor 110	Italy	Italian	1958-3	179865330001
MIO, Paolo Commercial Street E1 6AZ London 132 England	Dec 31, 2009		Director	Commercial Street E1 6AZ London 132 England	Italy	Italian	1985-12	151627810001
ADNAN, Gerda 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex	Nov 23, 1992	Feb 15, 1993	Secretary	2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex		British		12682410001
WEST, Derek Buckle 11 Ashdown Road KT17 3PL Epsom Surrey	Feb 15, 1993	Mar 31, 2001	Secretary	11 Ashdown Road KT17 3PL Epsom Surrey		British		7273770001
ADONIA, Maurizio Viale Don Luigi Sturzo 34 Carpenedo Italy	Oct 01, 2004	Dec 31, 2009	Director	Viale Don Luigi Sturzo 34 Carpenedo Italy	Italy	Italian	1967-1	100701860001
ANGELETTI, Stefano Via San Nicolo 14 Treviso 31100 Italy	Jul 09, 2007	Aug 05, 2009	Director	Via San Nicolo 14 Treviso 31100 Italy		Italian	1956-1	123271740001
ANGELETTI, Stefano Viale Orleans 12 Treviso 31100 Italy	Feb 15, 1993	Oct 01, 2004	Director	Viale Orleans 12 Treviso 31100 Italy		Italian	1956-1	33354960001
BACILIERI, Uberto Viale Trento Trieste No 14 Treviso Italy	Oct 01, 2004	Jul 09, 2007	Director	Viale Trento Trieste No 14 Treviso Italy		Italian	1926-6	84908790001
BOZZONE, Emanuele Via Franchini 1 FOREIGN Mendrisio Switzerland	Feb 15, 1993	Jul 14, 1995	Director	Via Franchini 1 FOREIGN Mendrisio Switzerland		Swiss	1964-6	29071570001
CLARKE, Adrian Fairview Guildford Road GU6 8HF Alfold Surrey	Oct 23, 1995	Dec 31, 2004	Director	Fairview Guildford Road GU6 8HF Alfold Surrey		British	1953-9	81104550001
CUNNINGHAM, David Edward Lawrence 109 Ember Lane KT10 8EQ Esher Surrey	Jun 01, 2004	Nov 01, 2010	Director	109 Ember Lane KT10 8EQ Esher Surrey	United Kingdom	British	1957-8	98720180001
GUZE, Paul Commercial Street E1 6AZ London 132	May 11, 2011	Dec 22, 2011	Director	Commercial Street E1 6AZ London 132	United Kingdom	British	1963-3	160214520001
KUHLER, Terence Joseph Cowcross Studios, 30-31 Cowcross Street, 1st Floor, Rear Building EC1M 6DQ London 30-31 England	Dec 05, 2011	Jun 20, 2013	Director	Cowcross Studios, 30-31 Cowcross Street, 1st Floor, Rear Building EC1M 6DQ London 30-31 England	United Kingdom	British	1953-9	32451680005
MARIN, Bruno Via Montello 14 Giavera Del Montello (Tv) 31040 Italy	Feb 15, 1993	Oct 01, 2004	Director	Via Montello 14 Giavera Del Montello (Tv) 31040 Italy		Italian	1954-2	33354970001
PAGLIERANI, Paolo Vincenzo Commercial Street E1 6AZ London 132 England	Mar 05, 2010	Aug 05, 2011	Director	Commercial Street E1 6AZ London 132 England	United Kingdom	British	1964-6	62945520004
PAGLIERANI, Paolo Vincenzo Pavilion House Plough Lane GU6 7SG Ewhurst Surrey	Feb 15, 1993	Jul 28, 2009	Director	Pavilion House Plough Lane GU6 7SG Ewhurst Surrey	United Kingdom	British	1964-6	62945520004
PASE, Dino Commercial Street E1 6AZ London 132 England	Mar 05, 2010	Jul 26, 2011	Director	Commercial Street E1 6AZ London 132 England	England	Italian	1958-5	33354980001
PASE, Dino 18 Rathgar Avenue West Ealing W13 9LP London	Feb 15, 1993	Jul 28, 2009	Director	18 Rathgar Avenue West Ealing W13 9LP London	England	Italian	1958-5	33354980001
PROGIDA, Enrico 2 Primrose Hill Road NW3 3AX London	Sep 01, 1999	Aug 10, 2000	Director	2 Primrose Hill Road NW3 3AX London		Italian	1969-5	66477570001
PROGIDA, Vincenzo Via G Harvey 10 Padova 35100 Italy	May 01, 1995	Apr 15, 1999	Director	Via G Harvey 10 Padova 35100 Italy		Italian	1965-6	43906040001
RABAGLIATI, David Mclaren Shepherds Well RH18 5BG Forest Row East Sussex	Nov 23, 1992	Feb 15, 1993	Director	Shepherds Well RH18 5BG Forest Row East Sussex	England	British	1951-5	36302030001
RISTITS, Giampaolo Via Latisana 56 Udine 33100 Italy	Jul 09, 2007	Oct 26, 2009	Director	Via Latisana 56 Udine 33100 Italy		Italian	1948-9	123316280001
ROSSI, Jacopo Via Sant' Agostini No9 Treviso 31100 Italy	Oct 05, 2006	Jul 09, 2007	Director	Via Sant' Agostini No9 Treviso 31100 Italy		Italian	1980-7	116135120001
TIMOSCI, Robert 12 Pelham Place SW7 2NH London	Feb 15, 1993	Dec 31, 1994	Director	12 Pelham Place SW7 2NH London		Italian	1927-7	7273820001
TIVERON, Maurizio Via A Emo 8 Treviso 31100 Italy	Jul 09, 2007	Dec 31, 2009	Director	Via A Emo 8 Treviso 31100 Italy	Italy	Italian	1952-10	123271930001

View Detailed Information on Officers and People with Significant Control

Does FARAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 30, 2005 Delivered On Jul 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit A3 star business centre marsh way rainham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2005Registration of a charge (395) Jul 31, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FARAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2016	Conclusion of winding up
Feb 17, 2014	Petition date
Apr 14, 2014	Commencement of winding up
Jan 20, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Philip James Watkins 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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.
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