| Company Name | Farsovil Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915751 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1967(56 years, 7 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Zsuzsanna Stekel |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(29 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 23 September 2008) |
| Role | Psychologist |
| Correspondence Address | 16 Linksway London NW4 1JR |
| Secretary Name | Zsuzsanna Stekel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(30 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 September 2008) |
| Role | Psychologist |
| Correspondence Address | 16 Linksway London NW4 1JR |
| Director Name | Emandar Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2007(39 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 September 2008) |
| Correspondence Address | Hanover House 385 Edgware Road London NW2 6BA |
| Director Name | Mr Edmund Stekel |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 March 1995) |
| Role | Property Dealer |
| Correspondence Address | 4 Melvin Hall London NW11 9QB |
| Director Name | Mr Ronald Stekel |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 August 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Linksway London NW4 1JR |
| Secretary Name | Mrs Sybil Fergus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 April 1998) |
| Role | Company Director |
| Correspondence Address | 65 Cottenham Road London E17 6RP |
Location
| Registered Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2008 | Application for striking-off (1 page) |
| 20 September 2007 | New director appointed (2 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 16 linksway london NW4 1JR (1 page) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 2 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 37 woodlands close london NW11 9QR (1 page) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (3 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 31 March 2000 | Resolutions
|
| 26 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: buckingham house 45 vivian avene london NW4 3XA (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 4 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 7 November 1996 | Accounting reference date extended from 31/10/96 to 31/01/97 (1 page) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 21 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (14 pages) |
| 9 August 1995 | Return made up to 30/06/95; change of members (8 pages) |
| 11 July 1994 | Return made up to 30/06/94; no change of members (5 pages) |
| 1 July 1993 | Return made up to 30/06/93; full list of members (7 pages) |
| 1 July 1992 | Return made up to 30/06/92; no change of members
|
| 30 June 1991 | Return made up to 30/06/91; no change of members (6 pages) |
| 20 July 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 3 August 1989 | Return made up to 20/07/89; full list of members (4 pages) |
| 4 October 1988 | New director appointed (2 pages) |
| 9 August 1988 | Return made up to 20/07/88; full list of members (4 pages) |
| 15 August 1987 | Return made up to 30/06/87; full list of members (4 pages) |
| 27 June 1986 | Return made up to 30/04/86; full list of members (4 pages) |