FARIMAX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFARIMAX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FARIMAX UK LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FARIMAX UK LIMITED located?

    Registered Office Address
    Suite 502 5th Floor Union House
    65 Shepherds Bush Green
    W12 8TX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARIMAX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FARIMAX UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FARIMAX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Registered office address changed from * 3 More London Riverside London SE1 2RE United Kingdom* on Feb 02, 2012

    2 pagesAD01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Riccardo Furlan as a director

    2 pagesAP01

    Termination of appointment of Ferdinando Fusaro as a director

    1 pagesTM01

    Termination of appointment of Claudio Tomabacco as a director

    1 pagesTM01

    Amended accounts made up to Dec 31, 2010

    13 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 1a Pope Street London SE1 3PR* on Jul 21, 2011

    1 pagesAD01

    Appointment of Mr Ferdinando Fusaro as a director

    2 pagesAP01

    Appointment of Claudio Tomabacco as a director

    2 pagesAP01

    Termination of appointment of Fatima Moliardo as a director

    1 pagesTM01

    Termination of appointment of Riccardo Furlan as a director

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 97 Parkhurst Road Horley Surrey RH6 8EX United Kingdom* on Oct 14, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jul 05, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    legacy

    5 pagesMG01

    Who are the officers of FARIMAX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLAN, Riccardo
    34/03
    34100 Trieste
    Via Di Monrupino
    Italy
    Director
    34/03
    34100 Trieste
    Via Di Monrupino
    Italy
    ItalyItalianBusinessman166163870001
    FURLAN, Riccardo
    Via Di Monrupino
    34151 Trieste 34151
    34/3
    Italy
    Director
    Via Di Monrupino
    34151 Trieste 34151
    34/3
    Italy
    ItalyItalianDirector166163870001
    FUSARO, Ferdinando
    East India Court
    57 St Marychurch Street
    SE16 4HT London
    Flat 14
    United Kingdom
    Director
    East India Court
    57 St Marychurch Street
    SE16 4HT London
    Flat 14
    United Kingdom
    EnglandItalianBusiness Consultant160351550001
    MOLIARDO, Fatima
    Parkhurst Road
    RH6 8EX Horley
    97
    Surrey
    United Kingdom
    Director
    Parkhurst Road
    RH6 8EX Horley
    97
    Surrey
    United Kingdom
    United KingdomItalianDirector150747410001
    TOMABACCO, Claudio
    N.25
    34134 Trieste
    Via Commerciale
    Italy
    Director
    N.25
    34134 Trieste
    Via Commerciale
    Italy
    United KingdomItalianBusinessman161152080001

    Does FARIMAX UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 16, 2010
    Delivered On Jul 24, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest in the interest earning account and the balance on the account see image for full details.
    Persons Entitled
    • Commerz Real Investmentgesellshaft Mbh
    Transactions
    • Jul 24, 2010Registration of a charge (MG01)

    Does FARIMAX UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2014Petition date
    Aug 03, 2015Conclusion of winding up
    Jun 30, 2014Commencement of winding up
    Nov 14, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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