FARAWAY 4 LIMITED

Overview

Company Name	FARAWAY 4 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027780
Jurisdiction	United Kingdom
Date of Creation	Jul 23, 2007
Date of Cessation	May 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FARAWAY 4 LIMITED located?

Registered Office Address	Queensgate House, South Church Street, Po Box 1234 George Town Island Of Grand Cayman Ky1-1108 Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of FARAWAY 4 LIMITED?

Previous Company Names
Company Name	From	Until
FARAWAY LTD.	Aug 30, 2007	Aug 30, 2007

FARAWAY 4 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Full Power And Authority To Carry Out Any Object Not Prohibited
Legal Form	Exempted Company With Limited Liability Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law 2002 Revision Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	OG-191708

What are the latest filings for FARAWAY 4 LIMITED?

Filings
Date	Description	Document	Type
May 24, 2012	Closure of UK establishment(s) BR009547 and overseas company FC027780 on Apr 27, 2011	2 pages	OSDS01

Sep 08, 2010	Director's details changed for Mr Simon David Dinning on Sep 01, 2010	3 pages	OSCH03

Jan 02, 2010	Appointment of a director	4 pages	OSAP01

Aug 14, 2009	legacy	4 pages	BR4

Aug 14, 2009	legacy		BR4

Aug 14, 2009	legacy		BR4

Aug 14, 2009	legacy		BR4

Mar 06, 2009	legacy	2 pages	BR5

Dec 10, 2008	legacy	4 pages	BR4

Jun 19, 2008	legacy	5 pages	BR4

Jun 19, 2008	legacy		BR4

Jun 19, 2008	legacy		BR4

Mar 27, 2008	legacy	2 pages	BR5

Mar 17, 2008	legacy	5 pages	BR3

Feb 13, 2008	legacy	4 pages	BR4
Feb 13, 2008	legacy	pages	BR4
Oct 12, 2007	legacy	4 pages	BR4
Oct 08, 2007	legacy	1 pages	225
Aug 30, 2007	legacy	pages	BR1-PAR
Aug 30, 2007	legacy	pages	BR1-BCH
Aug 30, 2007	legacy	56 pages	BR1

View All Filings

Who are the officers of FARAWAY 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGIER CORPORATE SERVICES (UK) LIMITED Third Floor Equitable House, 47 King William Street EC4R 9JD London	Aug 30, 2007		Secretary	Third Floor Equitable House, 47 King William Street EC4R 9JD London					121915660001
CAIN, Ian Richard North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire	Jul 09, 2009		Director	North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire	England	British	1971-1	Director	139912560001
DINNING, Simon David 86 Wapping Lane E1W 2RX London Flat 1	Jul 09, 2009		Director	86 Wapping Lane E1W 2RX London Flat 1	United Kingdom	British	1972-7	Managing Partner	148162520002
NORMAN, Philip La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey	Jul 09, 2009		Director	La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey	Jersey	British	1967-7	Partner	81176920001
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	May 12, 2008		Director	53 Havering Drive RM1 4BH Romford Essex	England	British	1960-8	Accountant	46320530001
ADLAM, Marie Suzanne 185c St Johns Hill SW11 1TQ London	Aug 30, 2007	Jan 25, 2008	Director	185c St Johns Hill SW11 1TQ London	United Kingdom	British	1978-5	Accountant	113815090001
BARNETT, Andrew Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey	Aug 30, 2007	Dec 04, 2008	Director	Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey		British	1948-12	Accountant	37594190001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Aug 30, 2007	May 13, 2008	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	Lawyer	105372390001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Aug 30, 2007	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	Chief Executive Officer	10106190003
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	Jan 25, 2008	Jul 09, 2009	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	Director	127765210001

View Detailed Information on Officers and People 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.
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