FAR LTD
Overview
| Company Name | FAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413430 |
| 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 FAR LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is FAR LTD located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAR LTD?
| Company Name | From | Until |
|---|---|---|
| RED ALPS LTD | Nov 26, 2007 | Nov 26, 2007 |
| WAKECO (353) LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for FAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for FAR LTD?
| 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 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Theorem Emea Pvt. Ltd as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Guy Brian Phillipson as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Unit 1 Legion Court Ewhurst Road Cranleigh Surry GU6 7AA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Aug 07, 2019 | 1 pages | AD01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 30, 2018 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Unit 1 Legion Court Ewhurst Road Cranleigh Surry GU6 7AA on Apr 29, 2019 | 1 pages | AD01 | ||||||||||||||||||
Notification of Theorem Emea Pvt. Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Dominic John Finney as a director on Aug 15, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Henry Rowe as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Gregory James Libertiny as a director on Dec 05, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Sanjay Kulkarni as a director on Jul 31, 2015 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Gregory James Libertiny as a director on Jul 31, 2015 | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KULKARNI, Sanjay | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United States | American | 125526960002 | |||||
| ROWE, Katherine | Secretary | 113 Trentham Street SW18 5DH London | British | 126033390001 | ||||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| FINNEY, Dominic John | Director | 27 Charing Cross Road WC2H 0AU London Alhambra House United Kingdom | England | British | 126029680003 | |||||
| LIBERTINY, Gregory James | Director | 89 New Bond Street W1S 1DA London 5th Floor | Usa | American | 200902710001 | |||||
| PHILLIPSON, Guy Brian | Director | c/o Internet Advertising Bureau Macklin Street WC2B 5NF London 14 England | United Kingdom | British | 104444970002 | |||||
| ROWE, William Henry | Director | 113 Trentham Street SW18 5DH London | United Kingdom | British | 121012060001 | |||||
| WOOTTON, Timothy Paul | Director | Figtree Cottage Rotten Row Tutts Clump RG7 6LQ Reading Berkshire | United Kingdom | British | 26739760003 | |||||
| WS (DIRECTORS) LIMITED | Director | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
Who are the persons with significant control of FAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sanjay Kulkarni | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Theorem Emea Pvt. Ltd | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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