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FAVES LTD

FAVES LTD

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

    • Overview

    Company NameFAVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09080910
    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 FAVES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAVES LTD located?

    Registered Office Address
    111a George Lane
    E18 1AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAVES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FAVES 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

    		1 pagesDS01

    Notification of Chrysavgi Zirou as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Appointment of Ms Chrysavgi Zirou as a director on Sep 20, 2022

    		2 pagesAP01

    Cessation of Emmanouil Ducas as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Termination of appointment of Emmanouil Ducas as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Notification of Emmanouil Ducas as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Emmanouil Ducas as a director on Jun 11, 2014

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jun 11, 2014

    • Capital: GBP 1,000
    		4 pagesSH01
    View All Filings

    Who are the officers of FAVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIROU, Chrysavgi
    George Lane
    E18 1AN London
    111a
    		Director
    George Lane
    E18 1AN London
    111a
    		GreeceGreek307300960001
    DUCAS, Emmanouil
    George Lane
    E18 1AN London
    111a
    United Kingdom
    		Director
    George Lane
    E18 1AN London
    111a
    United Kingdom
    		GreeceGreek226972780001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chrysavgi Zirou
    George Lane
    E18 1AN London
    111a
    		Sep 20, 2022
    George Lane
    E18 1AN London
    111a
    		No
    Nationality: Greek
    Country of Residence: Greece
    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.
    Mr Emmanouil Ducas
    George Lane
    E18 1AN London
    111a
    		Apr 06, 2016
    George Lane
    E18 1AN London
    111a
    		Yes
    Nationality: Greek
    Country of Residence: Greece
    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.
    View Detailed Information on Persons with Significant Control

    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