FARLO ENERGY GROUP LIMITED

FARLO ENERGY GROUP LIMITED

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

    Company NameFARLO ENERGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05956296
    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 FARLO ENERGY GROUP LIMITED?

    • (9999) /

    Where is FARLO ENERGY GROUP LIMITED located?

    Registered Office Address
    18 South Street
    Mayfair
    W1K 1DG London
    Undeliverable Registered Office AddressNo

    What were the previous names of FARLO ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARLO ENERGY LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for FARLO ENERGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FARLO ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    10 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed farlo energy LIMITED\certificate issued on 20/11/06
    3 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of FARLO ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    18 South Street
    Mayfair
    W1K 1DG London
    Secretary
    18 South Street
    Mayfair
    W1K 1DG London
    121109170001
    DAVIS, Gregory Robert John
    5 Bourlet Close
    W1W 7BL London
    Director
    5 Bourlet Close
    W1W 7BL London
    United KingdomBritishDirector85730100001
    ROSINGTON CORPORATE SERVICES LIMITED
    18 South Street
    Mayfair
    W1K 1DG London
    Director
    18 South Street
    Mayfair
    W1K 1DG London
    121109070001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    112701350001
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    112701340001

    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