Faroncell Limited

Company Name	Faroncell Limited
Directors	Ivan Howard Ezekiel and Paul George Milner
Company Status	Active
Company Number	01358971
Category	Private Limited Company
Incorporation Date	21 March 1978(46 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(41 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(41 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Maurice Uzzell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1990(12 years after company formation)
Appointment Duration	15 years, 7 months (resigned 18 November 2005)
Role	Insurance Agent
Correspondence Address	60 Copse Avenue West Wickham Kent BR4 9NR

Secretary Name	Samuel Ziser
Nationality	British
Status	Resigned
Appointed	31 March 1990(12 years after company formation)
Appointment Duration	6 years, 12 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Samuel Ziser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Batshua Ziser
Nationality	British
Status	Resigned
Appointed	24 March 1997(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Batshua Ziser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2011)
Role	Mangeress
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Mrs Marian Skinner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2011(33 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Robert Smith Court St Benets Road Stalham Norfolk NR12 9EH

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(22 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 July 2019)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Creative Accounting Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2011(32 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2019)
Correspondence Address	845d High Road North Finchley London N12 8PT

Contact

Telephone	020 87773037
Telephone region	London

Location

Registered Address	168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stockshield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£515,574
Cash	£5,430
Current Liabilities	£3,283,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

13 June 1991	Delivered on: 25 June 1991 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 kingsgate road, london, london borough of camden ngl 612783. Fully Satisfied
21 October 1987	Delivered on: 21 October 1987 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/61 vyner street, london E2. Fully Satisfied
22 October 1986	Delivered on: 3 November 1986 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 chapel market n 1. Fully Satisfied
13 August 1986	Delivered on: 14 August 1986 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell court 4/14 rd sham street, london E9. Fully Satisfied
3 May 1983	Delivered on: 10 May 1983 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 14 vartry road stamford hill N16 L.B. of hackney title no:- 141459. Fully Satisfied
29 September 1981	Delivered on: 12 October 1981 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 suffolk street lowestoft suffolk title no p 189526. Fully Satisfied
5 April 1979	Delivered on: 11 April 1979 Satisfied on: 20 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 aldrington rd london sw 16 title no ln 178160. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 1991	Delivered on: 25 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beaumont court, upper clacton road, london borough of hackney title number ln 13876. Outstanding
18 March 1987	Delivered on: 18 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thurleigh court knightingale lane london sw 12. Outstanding

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
15 July 2021	Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
3 September 2019	Registered office address changed from Ground Floor 32/38 Scrutton Stret Bishopsgate London EC2A 4RQ United Kingdom to 168 Shoreditch High Street 4th Floor London E1 6HU on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street 4th Floor London E1 6HU on 3 September 2019 (1 page)
11 July 2019	Termination of appointment of Mornington Secretaires Limited as a secretary on 10 July 2019 (1 page)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 July 2019	Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
5 April 2019	Registered office address changed from 43 Mornington Raod Chingford London E4 7DT to Ground Floor 32/38 Scrutton Stret Bishopsgate London EC2A 4RQ on 5 April 2019 (1 page)
3 April 2019	Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019 (2 pages)
3 April 2019	Appointment of Mr Paul George Milner as a director on 25 March 2019 (2 pages)
2 April 2019	Termination of appointment of Marian Skinner as a director on 25 March 2019 (1 page)
2 April 2019	Termination of appointment of Creative Accounting Services Limited as a director on 25 March 2019 (1 page)
2 April 2019	Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019 ANNOTATION Other The address of Ivan Howard ezekiel, director of faroncell LIMITED, was replaced with a service address on 06/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 March 2018	Notification of Alexander Bard as a person with significant control on 6 April 2016 (2 pages)
11 March 2018	Notification of Tania Bard as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
26 April 2016	Satisfaction of charge 8 in full (4 pages)
26 April 2016	Satisfaction of charge 6 in full (4 pages)
26 April 2016	Satisfaction of charge 8 in full (4 pages)
26 April 2016	Satisfaction of charge 6 in full (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Director's details changed for Mrs Marian Skinner on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Mrs Marian Skinner on 28 November 2013 (2 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 October 2011	Termination of appointment of Batshua Ziser as a director (1 page)
2 October 2011	Termination of appointment of Batshua Ziser as a director (1 page)
26 September 2011	Appointment of Mrs Marian Skinner as a director (2 pages)
26 September 2011	Appointment of Mrs Marian Skinner as a director (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Creative Accounting Services Limited as a director (2 pages)
17 January 2011	Appointment of Creative Accounting Services Limited as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 August 2008	Appointment terminated director maurice uzzell (1 page)
8 August 2008	Appointment terminated director maurice uzzell (1 page)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
22 May 2006	Return made up to 31/03/06; full list of members (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: 60 copse avenue west wickham kent BR4 9NR (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 60 copse avenue west wickham kent BR4 9NR (1 page)
6 April 2005	Return made up to 31/03/05; full list of members (2 pages)
6 April 2005	Return made up to 31/03/05; full list of members (2 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 April 2003	Return made up to 31/03/03; full list of members (6 pages)
6 April 2003	Return made up to 31/03/03; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 May 1997	Return made up to 31/03/97; no change of members (4 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Return made up to 31/03/97; no change of members (4 pages)
4 May 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 April 1996	Return made up to 31/03/96; full list of members (6 pages)
2 April 1996	Return made up to 31/03/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 June 1991	Particulars of mortgage/charge (3 pages)
25 June 1991	Particulars of mortgage/charge (3 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)
21 March 1978	Incorporation (14 pages)
21 March 1978	Incorporation (14 pages)

Faroncell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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