FARGREEN CONSTRUCTION LTD

FARGREEN CONSTRUCTION LTD

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

    Company NameFARGREEN CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753344
    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 FARGREEN CONSTRUCTION LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FARGREEN CONSTRUCTION LTD located?

    Registered Office Address
    Warden House
    37 Manor Road
    CO3 3LX Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARGREEN CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for FARGREEN CONSTRUCTION LTD?

    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

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of FARGREEN CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDEN SECRETARIAL LTD
    37
    Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    Secretary
    37
    Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04206331
    128437980001
    O'FARRELL, John Michael
    Kennington Road
    SE11 4LD London
    326a
    Director
    Kennington Road
    SE11 4LD London
    326a
    EnglandBritish134940870001
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    EnglandBritish133731960001

    Who are the persons with significant control of FARGREEN CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael O'Farrell
    SE11 4LD London
    326a Kennington Road
    London
    United Kingdom
    Apr 06, 2016
    SE11 4LD London
    326a Kennington Road
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Warden Secretarial Ltd
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    Apr 06, 2016
    37 Manor Road
    CO3 3LX Colchester
    Warden House
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number04206331
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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