Company NameFarsovil Securities Limited
Company StatusDissolved
Company Number00915751
CategoryPrivate Limited Company
Incorporation Date19 September 1967(53 years, 1 month ago)
Dissolution Date23 September 2008 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameZsuzsanna Stekel
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1997(29 years, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 23 September 2008)
RolePsychologist
Correspondence Address16 Linksway
London
NW4 1JR
Secretary NameZsuzsanna Stekel
NationalityBritish
StatusClosed
Appointed09 April 1998(30 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 23 September 2008)
RolePsychologist
Correspondence Address16 Linksway
London
NW4 1JR
Director NameEmandar Nominees Limited (Corporation)
StatusClosed
Appointed21 August 2007(39 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 23 September 2008)
Correspondence AddressHanover House
385 Edgware Road
London
NW2 6BA
Director NameMr Edmund Stekel
Date of BirthMarch 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 1995)
RoleProperty Dealer
Correspondence Address4 Melvin Hall
London
NW11 9QB
Director NameMr Ronald Stekel
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(23 years, 9 months after company formation)
Appointment Duration16 years, 2 months (resigned 29 August 2007)
RoleChartered Accountant
Correspondence Address16 Linksway
London
NW4 1JR
Secretary NameMrs Sybil Fergus
NationalityBritish
StatusResigned
Appointed30 June 1991(23 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 April 1998)
RoleCompany Director
Correspondence Address65 Cottenham Road
London
E17 6RP

Location

Registered AddressShenkers Hanover House
385 Edgware Road
London
NW2 6BA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£99

Accounts

Latest Accounts31 January 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
8 May 2008Application for striking-off (1 page)
20 September 2007New director appointed (2 pages)
6 September 2007Registered office changed on 06/09/07 from: 16 linksway london NW4 1JR (1 page)
6 September 2007Director resigned (1 page)
2 July 2007Return made up to 30/06/07; full list of members (3 pages)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
30 May 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 November 2006Registered office changed on 20/11/06 from: 37 woodlands close london NW11 9QR (1 page)
4 July 2006Return made up to 30/06/06; full list of members (3 pages)
23 May 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 July 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 July 2005Return made up to 30/06/05; full list of members (3 pages)
12 July 2004Return made up to 30/06/04; full list of members (3 pages)
15 March 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 July 2003Return made up to 30/06/03; full list of members (7 pages)
16 April 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
30 May 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
31 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
26 October 1999Full accounts made up to 31 January 1999 (9 pages)
7 July 1999Return made up to 30/06/99; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 31 January 1998 (6 pages)
6 July 1998Return made up to 30/06/98; no change of members (4 pages)
17 April 1998Registered office changed on 17/04/98 from: buckingham house 45 vivian avene london NW4 3XA (1 page)
16 April 1998Secretary resigned (1 page)
16 April 1998New secretary appointed (2 pages)
28 November 1997Full accounts made up to 31 January 1997 (10 pages)
4 July 1997Return made up to 30/06/97; full list of members (7 pages)
26 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
7 November 1996Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
29 August 1996Full accounts made up to 31 October 1995 (13 pages)
21 July 1996Return made up to 30/06/96; full list of members (7 pages)
1 September 1995Accounts for a small company made up to 31 October 1994 (14 pages)
9 August 1995Return made up to 30/06/95; change of members (8 pages)
11 July 1994Return made up to 30/06/94; no change of members (5 pages)
1 July 1993Return made up to 30/06/93; full list of members (7 pages)
1 July 1992Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 June 1991Return made up to 30/06/91; no change of members (6 pages)
20 July 1990Return made up to 30/06/90; full list of members (4 pages)
3 August 1989Return made up to 20/07/89; full list of members (4 pages)
4 October 1988New director appointed (2 pages)
9 August 1988Return made up to 20/07/88; full list of members (4 pages)
15 August 1987Return made up to 30/06/87; full list of members (4 pages)
27 June 1986Return made up to 30/04/86; full list of members (4 pages)