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FARIDA (EUROPE) LIMITED

FARIDA (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARIDA (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144430
    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 FARIDA (EUROPE) LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is FARIDA (EUROPE) LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FARIDA (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AL SAHEL UK LIMITEDJan 28, 2008Jan 28, 2008
    PS46 LIMITEDMar 07, 2007Mar 07, 2007

    What are the latest accounts for FARIDA (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FARIDA (EUROPE) 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Sheikh Hamed Al Hamed on Mar 01, 2016

    		3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of T & H Secretarial Services Limited as a secretary

    		3 pagesAP04

    Registered office address changed from * C/O Moira Jones, Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom* on Oct 10, 2012

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom* on Apr 18, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of FARIDA (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    AL HAMED, Hamed, Sheikh
    c/o Mr Aby Mathew
    PO BOX 2785
    Abu Dhabi
    Hilton Capital Grand
    United Arab Emirates
    		Director
    c/o Mr Aby Mathew
    PO BOX 2785
    Abu Dhabi
    Hilton Capital Grand
    United Arab Emirates
    		United Arab EmiratesEmirati128892340001
    GRAY, Peter Francis
    1 Bradbourne Street
    SW6 3TF London
    		Director
    1 Bradbourne Street
    SW6 3TF London
    		United KingdomBritish4637200001
    PS LAW SECRETARIES LIMITED
    Floor
    79 Knightsbridge
    SW1X 7RB London
    2nd
    Great Britain
    		Secretary
    Floor
    79 Knightsbridge
    SW1X 7RB London
    2nd
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number02787367
    		81576980001
    DE VITIS, Carmine
    Sheraton Khalidiya Hotel
    Al Hamed Entrance 3rd Floor
    PO BOX 2970
    Abu Dhabi
    Uae
    		Director
    Sheraton Khalidiya Hotel
    Al Hamed Entrance 3rd Floor
    PO BOX 2970
    Abu Dhabi
    Uae
    		Uae128270960001
    PS LAW NOMINEES LIMITED
    2nd Floor 79 Knightsbridge
    SW1X 7RB London
    		Director
    2nd Floor 79 Knightsbridge
    SW1X 7RB London
    		85034990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARIDA (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamed Ahmed Bin Hamed Alhamed
    Hilton Capital Grand
    PO BOX 2785
    Abu Dhabi
    Mr Aby Mathew
    United Arab Emirates
    		Apr 06, 2016
    Hilton Capital Grand
    PO BOX 2785
    Abu Dhabi
    Mr Aby Mathew
    United Arab Emirates
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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