FAREX SYSTEMS LIMITED
Overview
| Company Name | FAREX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02982489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAREX SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FAREX SYSTEMS LIMITED located?
| Registered Office Address | 3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAREX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FAREX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of J S & Co Llp as a secretary on Oct 23, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Albany Nominees Limited as a secretary on Oct 23, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan James Constantine on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan James Constantine on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan James Constantine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Albany Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FAREX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J S & CO LLP | Secretary | Floor Hanover House 118 Queens Road BN1 3XG Brighton 3rd United Kingdom |
| 173005220001 | ||||||||||
| CONSTANTINE, Jonathan James | Director | Rock Road St. Minver PL27 6PP Wadebridge Quordon Cornwall United Kingdom | England | British | 32816520006 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| ALBANY NOMINEES LIMITED | Secretary | Floor Hanover House 118 Queens Road BN1 3XG Brighton 3rd United Kingdom |
| 55862400003 | ||||||||||
| SHELLMARK REGISTRARS LIMITED | Secretary | 15 Cochrane Mews St Johns Wood NW8 6NY London | 44567880002 | |||||||||||
| DARVISH, Maziar | Director | Flat 16 18 Ogle Street W1W 6HY London | England | British | 52856830011 | |||||||||
| KINI, Tonse Rathnakar | Director | 39 Burghill Road SE26 4HJ London | British | 41014370002 | ||||||||||
| SMALL, Graham Ian | Director | 12 Harestone Hill CR3 6SX Caterham Surrey | England | British | 61282190002 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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