| Company Name | Faramoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911531 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1985(39 years ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Miss Marina Bluemel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 14 July 2015) |
| Role | Foreign Language Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Melrose Gardens New Malden Surrey KT3 3HQ |
| Director Name | Eric Foex |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 14 July 2015) |
| Role | Foreign Language Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Coach House Cottages Hurst Lane Sedelscombe Battle East Sussex TN33 0PE |
| Secretary Name | Miss Marina Bluemel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 14 July 2015) |
| Role | Foreign Language Consultant |
| Correspondence Address | 2 Melrose Gardens New Malden Surrey KT3 3HQ |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Miss Marina Bluemel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Eric Foex 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,842 |
| Cash | £14,204 |
| Current Liabilities | £5,412 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Secretary's details changed for Miss Marina Bluemel on 2 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Miss Marina Bluemel on 24 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Miss Marina Bluemel on 2 April 2010 (1 page) |
| 10 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2010 | Director's details changed for Eric Foex on 24 April 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2008 | Return made up to 24/04/08; full list of members; amend (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 June 2007 | Ad 21/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 4 May 2005 | Return made up to 24/04/05; full list of members
|
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 9 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 28 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 30 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 2 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 6 June 1996 | Return made up to 24/04/96; full list of members
|
| 20 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 April 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |