FARBY LIMITED
Overview
| Company Name | FARBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07492863 |
| 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 FARBY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FARBY LIMITED located?
| Registered Office Address | 86 Jermyn Street 5th Floor SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOVIE LIMITED | Jan 14, 2011 | Jan 14, 2011 |
What are the latest accounts for FARBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FARBY LIMITED?
| 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 06, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Emilia Maslikova as a director on Jan 13, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Brooks as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Lane as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Brooks as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ashfield Secretaries Limited as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary on Mar 10, 2016 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Beechcroft Limited as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed tovie LIMITED\certificate issued on 03/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of FARBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 81910160002 | ||||||||||||||
| MASLIKOVA, Emilia, Ms. | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 | United Kingdom | Slovak | Company Director | 210265210001 | ||||||||||||
| ASHFIELD SECRETARIES LIMITED | Secretary | Jermyn Street 5th Floor SW1Y 6AW London 86 England |
| 156913720001 | ||||||||||||||
| BROOKS, Martin | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 | England | British | Company Director | 148160300001 | ||||||||||||
| LANE, Thomas | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Kingdom | British | Business Consultant | 190933810001 | ||||||||||||
| STUART, Andrew Moray, The Honourable | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Arab Emirates | British | Director | 139343170001 | ||||||||||||
| BEECHCROFT LIMITED | Director | Road Town PO BOX 146 Tortola Trident Chambers Virgin Islands (U.S.) |
| 156913710001 |
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