FARNCOMBE ENGINEERING SERVICES LTD
Overview
| Company Name | FARNCOMBE ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06581276 |
| 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 FARNCOMBE ENGINEERING SERVICES LTD?
- Other information technology service activities (62090) / Information and communication
Where is FARNCOMBE ENGINEERING SERVICES LTD located?
| Registered Office Address | Second Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNCOMBE ENGINEERING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FARNCOMBE STRATEGY LIMITED | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for FARNCOMBE ENGINEERING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FARNCOMBE ENGINEERING SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
What are the latest filings for FARNCOMBE ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 065812760004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065812760003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065812760004, created on Nov 21, 2018 | 9 pages | MR01 | ||||||||||
Who are the officers of FARNCOMBE ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERAFIN, Jim | Secretary | 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom | 249564570001 | |||||||
| KUBY, Kevin Morgan Paul | Director | 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom | United States | American | 249563490001 | |||||
| MYERS, Jack | Director | 168 Shoreditch High Street E1 6RA London Second Floor United Kingdom | United States | American | 249564320001 | |||||
| RANAGHAN, Dermod Frederick | Secretary | 8 Gate Street WC2A 3HP London Descartes House | 200509300001 | |||||||
| UPTON, Stephen Mark, Dr | Secretary | Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire | British | 116840520001 | ||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||
| AITKEN, Geoff | Director | Basing View RG21 4HG Basingstoke Belvedere Hampshire | Uk | British | 153280110001 | |||||
| CROMWELL, Thurston, Executive | Director | 8 Gate Street WC2A 3HP London Descartes House | Kansas United States | American | 167774350001 | |||||
| GLASSPOOL, Andrew Jim Kelley | Director | Headley Lodge Ockford Road GU7 1QP Godalming Surrey | England | British | 33878880002 | |||||
| MARSHALL, Gary Allen | Director | Basing View RG21 4HG Basingstoke Belvedere Hampshire | England | British | 153280200001 | |||||
| MCKEEVER, Thomas Michael | Director | 109 Canfield Gardens Flat 4 NW6 3DY London | British | 127389780001 | ||||||
| RACINE, Jean-Marc Maurice Andre | Director | Avenue Villemain 75014 Paris 8 75014 France | France | French | 130771900002 | |||||
| RANAGHAN, Dermod Frederick | Director | 8 Gate Street WC2A 3HP London Descartes House | United Kingdom | British | 72138620001 | |||||
| UPTON, Stephen Mark, Dr | Director | Kingsway 17 Nations Hill Kings Worthy SO23 7QY Winchester Hampshire | United Kingdom | British | 116840520001 | |||||
| WHITELEY, Adriana Menezes | Director | 26 Buckland Crescent NW3 5DU London Flat 17 | Portuguese | 135621930001 | ||||||
| WOODWARD, Peter, Mr. | Director | 8 Gate Street WC2A 3HP London Descartes House | Rhode Island Usa | American | 198952670001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of FARNCOMBE ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cartesian, Inc. | Apr 06, 2016 | 6405 Metcalf Ave Suite 417 66202 Overland Park 6405 Ks United States | 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