FARNUM INVESTMENTS LTD
Overview
| Company Name | FARNUM INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719881 |
| 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 FARNUM INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FARNUM INVESTMENTS LTD located?
| Registered Office Address | Office A Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARNUM INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for FARNUM INVESTMENTS 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 | 2 pages | DS01 | ||||||||||
Registered office address changed from Unit 1 Derwentside Business Park Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Peter Dowson on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bluebell Secretaries Ltd as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Bluebell Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of Emb Folds Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Hall as a director | 1 pages | TM01 | ||||||||||
Appointment of Emb Folds Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Dowson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 19 Ashby Crescent Blackhill Consett County Durham DH8 0LF England* on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 64 Chaytor Road Bridgehill Consett County Durham DH8 8QJ United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Who are the officers of FARNUM INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | United Kingdom | British | Administrator | 97140690007 | ||||||||||||
| BLUEBELL SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164276110001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 133384740001 | ||||||||||||||
| DOWSON, Simon Peter | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | Administrator | 97140690002 | ||||||||||||
| HALL, Victoria | Director | Knitsley Lane DH8 9EH Consett High Knitsley Farm County Durham England | England | British | Administrator | 171278500001 | ||||||||||||
| NATTRASS, Ian David | Director | Millfield Court Blackhill DH8 8TN Consett 8 County Durham | United Kingdom | British | Director | 150183220001 | ||||||||||||
| THOMPSON, Shona | Director | Constance Street DH8 5DT Consett 71 Co Durham United Kingdom | United Kingdom | British | Administrator | 133847280001 | ||||||||||||
| EMB FOLDS LTD | Director | Mahe Seychelles Mont Fleuri Seychelles |
| 175002310001 |
Who are the persons with significant control of FARNUM INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Oct 09, 2016 | Consett Business Park Villa Real DH8 6BP Consett Office A England | No |
Nationality: British Country of Residence: United Kingdom | |||
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