FARLEN CONSULTANTS LIMITED

FARLEN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFARLEN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04177181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARLEN CONSULTANTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FARLEN CONSULTANTS LIMITED located?

    Registered Office Address
    45 Welbeck Street
    London
    W1G 8DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARLEN CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FARLEN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 12, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fiduciary Directors (Uk) Limited on Mar 25, 2010

    1 pagesCH02

    Secretary's details changed for Fiduciary Management Limited on Mar 25, 2010

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of FARLEN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Nominee Secretary
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number6507
    900021420001
    FIDUCIARY DIRECTORS (UK) LIMITED
    45 Welbeck Street
    W1G 8DZ London
    Director
    45 Welbeck Street
    W1G 8DZ London
    Identification TypeEuropean Economic Area
    Registration Number3785246
    64872980004
    FIDUCIARY DIRECTORS LIMITED
    3 Bell Lane
    FOREIGN Gibraltar
    Nominee Director
    3 Bell Lane
    FOREIGN Gibraltar
    900021410001

    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