London
SW1V 4PS
Secretary Name | Ms Patricia Arteaga |
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Status | Current |
Appointed | 24 January 2018(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Director Name | Michael Wyn Harold |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 04 April 2007) |
Role | Company Director |
Correspondence Address | 54 Chester Square London SW1W 9EA |
Secretary Name | John Munro Curror |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | 82 Shirley Road Croydon Surrey CR0 7EQ |
Secretary Name | Laura Mary Louise Harold |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(7 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 28 April 2004) |
Role | Company Director |
Correspondence Address | 54 Chester Square London SW1W 9EA |
Secretary Name | Celia Ann Hall |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(17 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 January 2018) |
Role | Company Director |
Correspondence Address | 73 Camberwell Church Street Camberwell London SE5 8TR |
Website | fargain.com |
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Email address | [email protected] |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Michael Harold 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 21 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (2 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (10 months from now) |
5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
15 January 2020 | Secretary's details changed for Ms Patricia Arteaga on 14 January 2020 (1 page) |
15 January 2020 | Director's details changed for Ms Patricia Arteaga on 14 January 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
18 December 2019 | Previous accounting period extended from 30 March 2019 to 30 June 2019 (1 page) |
20 March 2019 | Total exemption full accounts made up to 30 March 2018 (6 pages) |
1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
28 March 2018 | Termination of appointment of Celia Ann Hall as a secretary on 24 January 2018 (1 page) |
28 March 2018 | Appointment of Ms Patricia Arteaga as a secretary on 24 January 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Director's details changed for Patricia Arteaga on 16 October 2014 (2 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Director's details changed for Patricia Arteaga on 16 October 2014 (2 pages) |
25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 August 2008 | Return made up to 31/12/07; no change of members (6 pages) |
21 August 2008 | Return made up to 31/12/07; no change of members (6 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
2 March 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
2 March 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
6 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members
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19 January 2004 | Return made up to 31/12/03; full list of members
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29 May 2003 | Full accounts made up to 30 June 2001 (8 pages) |
29 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
29 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
29 May 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 May 2003 | Return made up to 31/12/01; full list of members (7 pages) |
29 May 2003 | Return made up to 31/12/01; full list of members (7 pages) |
29 May 2003 | Full accounts made up to 30 June 2001 (8 pages) |
29 May 2003 | Return made up to 31/12/02; full list of members (8 pages) |
23 May 2003 | Restoration by order of the court (2 pages) |
23 May 2003 | Restoration by order of the court (2 pages) |
14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2001 | Full accounts made up to 30 June 1999 (9 pages) |
1 November 2001 | Full accounts made up to 30 June 2000 (9 pages) |
1 November 2001 | Full accounts made up to 30 June 1999 (9 pages) |
1 November 2001 | Full accounts made up to 30 June 2000 (9 pages) |
3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
29 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
29 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members
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19 January 1998 | Return made up to 31/12/97; no change of members
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12 November 1997 | Registered office changed on 12/11/97 from: 7 st botolph's road sevenoaks kent TN13 3AJ (1 page) |
12 November 1997 | Registered office changed on 12/11/97 from: 7 st botolph's road sevenoaks kent TN13 3AJ (1 page) |
1 August 1997 | Full accounts made up to 30 June 1996 (5 pages) |
1 August 1997 | Full accounts made up to 30 June 1996 (5 pages) |
6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
4 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members
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19 January 1996 | Return made up to 31/12/95; no change of members
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30 June 1995 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
30 June 1995 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
16 January 1990 | Memorandum and Articles of Association (11 pages) |
16 January 1990 | Memorandum and Articles of Association (11 pages) |
8 December 1986 | Certificate of Incorporation (1 page) |
8 December 1986 | Certificate of Incorporation (1 page) |