FARAIR LIMITED

Overview

Company Name	FARAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04812915
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of FARAIR LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is FARAIR LIMITED located?

Registered Office Address	32 Addison Grove London W4 1ER
Undeliverable Registered Office Address	No

What were the previous names of FARAIR LIMITED?

Previous Company Names
Company Name	From	Until
INTERMEDIA AGENCY LIMITED	Jun 26, 2003	Jun 26, 2003

What are the latest accounts for FARAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FARAIR LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2023	Application to strike the company off the register	3 pages	DS01

May 26, 2023	Termination of appointment of Alena Tkachova as a director on May 26, 2023	1 pages	TM01

May 26, 2023	Appointment of Mrs Marina Wright as a director on May 26, 2023	2 pages	AP01

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Ms Alena Tkachova as a director on Apr 26, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Marina Wright as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Total exemption full accounts made up to Dec 31, 2021	3 pages	AA

Nov 24, 2021	Termination of appointment of Alena Tkachova as a director on Nov 24, 2021	1 pages	TM01

Nov 24, 2021	Appointment of Mrs Marina Wright as a director on Nov 24, 2021	2 pages	AP01

Sep 29, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	3 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Jan 30, 2020	Director's details changed for Ms Alena Tkachova on Jan 30, 2020	2 pages	CH01

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Sep 05, 2019	Appointment of Ms Alena Tkachova as a director on Sep 01, 2019	2 pages	AP01

Sep 05, 2019	Notification of Alena Tkachova as a person with significant control on Sep 01, 2019	2 pages	PSC01

Sep 05, 2019	Cessation of Nanne Jan Vandelden as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 05, 2019	Termination of appointment of Nanne Jan Vandelden as a director on Sep 01, 2019	1 pages	TM01

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Dec 31, 2017	3 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FARAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARKELL, Christopher John Kenneth, Mr. 32 Addison Grove W4 1ER London	Jul 02, 2003		Secretary	32 Addison Grove W4 1ER London		British		9547000001
WRIGHT, Marina 32 Addison Grove London W4 1ER	May 26, 2023		Director	32 Addison Grove London W4 1ER	England	British	1951-12	53957890001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2003	Jul 02, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
TKACHOVA, Alena 2nd Golshanski Lane 220053 Minsk House 2, Belarus	Apr 26, 2022	May 26, 2023	Director	2nd Golshanski Lane 220053 Minsk House 2, Belarus	Belarus	Belarusian	1964-6	214703160002
TKACHOVA, Alena 2nd Golshanski Lane 220053 Minsk House 2, Belarus	Sep 01, 2019	Nov 24, 2021	Director	2nd Golshanski Lane 220053 Minsk House 2, Belarus	Belarus	Belarusian	1964-6	214703160002
VANDELDEN, Nanne Jan 32 Addison Grove London W4 1ER	Jan 01, 2017	Sep 01, 2019	Director	32 Addison Grove London W4 1ER	Netherlands	Dutch	1965-5	210679910001
WRIGHT, Marina W4 1ER London 32 Addison Grove England	Nov 24, 2021	Apr 26, 2022	Director	W4 1ER London 32 Addison Grove England	England	British	1951-12	53957890001
WRIGHT, Marina W4 1ER London 32 Addison Grove England	Dec 14, 2015	Jan 01, 2017	Director	W4 1ER London 32 Addison Grove England	England	British	1951-12	53957890001
ZHIGALINA, Natalia 32 Addison Grove London W4 1ER	Jul 02, 2003	Jun 06, 2016	Director	32 Addison Grove London W4 1ER	United Kingdom	British	1968-2	138639820005
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2003	Jul 02, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alena Tkachova 32 Addison Grove London W4 1ER	Sep 01, 2019	32 Addison Grove London W4 1ER	No
	Nationality: Belarusian Country of Residence: Belarus
	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.
Mr Nanne Jan Vandelden 32 Addison Grove London W4 1ER	Apr 06, 2016	32 Addison Grove London W4 1ER	Yes
	Nationality: Dutch Country of Residence: Netherlands
	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.

View Detailed Information on Persons with Significant Control

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