Faram Limited

Company Name	Faram Limited
Company Status	Dissolved
Company Number	02766976
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	20 January 2017 (7 years, 3 months ago)
Previous Name	Midlex Forty Nine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Secretary Name	Mr John Stephen Morrall
Nationality	British
Status	Closed
Appointed	31 March 2001(8 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (closed 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Paolo Mio
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2009(17 years, 1 month after company formation)
Appointment Duration	7 years (closed 20 January 2017)
Role	Businessman
Country of Residence	Italy
Correspondence Address	132 Commercial Street London E1 6AZ

Director Name	Mr Francesco Mio
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	20 June 2013(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 January 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Stefano Angeletti
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Viale Orleans 12 Treviso 31100 Italy

Director Name	Mr Dino Pase
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 28 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Rathgar Avenue West Ealing London W13 9LP

Director Name	Mr Emanuele Bozzone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1995)
Role	Business Consultant
Correspondence Address	Via Franchini 1 Mendrisio Foreign

Director Name	Mr Paolo Vincenzo Paglierani
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion House Plough Lane Ewhurst Surrey GU6 7SG

Director Name	Bruno Marin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2004)
Role	Export Manager
Correspondence Address	Via Montello 14 Giavera Del Montello (Tv) 31040 Italy

Director Name	Robert Timosci
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	12 Pelham Place London SW7 2NH

Secretary Name	Derek Buckle West
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Director Name	Vincenzo Progida
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 1999)
Role	Sales Executive
Correspondence Address	Via G Harvey 10 Padova Italy 35100

Director Name	Adrian Clarke
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Fairview Guildford Road Alfold Surrey GU6 8HF

Director Name	Enrico Progida
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1999(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 August 2000)
Role	Company Director
Correspondence Address	2 Primrose Hill Road London NW3 3AX

Director Name	David Edward Lawrence Cunningham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	109 Ember Lane Esher Surrey KT10 8EQ

Director Name	Uberto Bacilieri
Date of Birth	June 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Viale Trento Trieste No 14 Treviso Italy

Director Name	Maurizio Adonia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Company Administrator
Country of Residence	Italy
Correspondence Address	Viale Don Luigi Sturzo 34 Carpenedo Italy

Director Name	Jacopo Rossi
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2006(13 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 July 2007)
Role	Accountant
Correspondence Address	Via Sant' Agostini No9 Treviso 31100 Italy

Director Name	Giampaolo Ristits
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	Via Latisana 56 Udine 33100 Italy

Director Name	Maurizio Tiveron
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via A Emo 8 Treviso 31100 Italy

Director Name	Stefano Angeletti
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2007(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 2009)
Role	Company Director
Correspondence Address	Via San Nicolo 14 Treviso 31100 Italy

Director Name	Mr Dino Pase
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Commercial Street London E1 6AZ

Director Name	Paolo Vincenzo Paglierani
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Commercial Street London E1 6AZ

Director Name	Mr Paul Guze
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Commercial Street London E1 6AZ

Director Name	Mr Terence Joseph Kuhler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Studios 30-31 Cowcross Street, 1st Floor, Rear Building London EC1M 6DQ

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2010
Turnover	£7,900,289
Gross Profit	£2,228,459
Net Worth	£4,270,284
Cash	£833,082
Current Liabilities	£1,474,156

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2017	Final Gazette dissolved following liquidation (1 page)
20 October 2016	Notice of final account prior to dissolution (1 page)
6 July 2016	INSOLVENCY:annual progress report for period up to 24/06/2016 (7 pages)
6 May 2015	INSOLVENCY:re progress report 14/04/2014-13/04/2015 (17 pages)
23 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 (2 pages)
14 July 2014	Registered office address changed from 30-31 Cowcross Studios, 30-31 Cowcross Street, 1St Floor, Rear Building London EC1M 6DQ England to 2Nd Floor 110 Cannon Street London EC4N 6EU on 14 July 2014 (2 pages)
11 July 2014	Appointment of a liquidator (1 page)
8 July 2014	Order of court to wind up (2 pages)
17 July 2013	Appointment of Mr Francesco Mio as a director (2 pages)
16 July 2013	Registered office address changed from 132 Commercial Street London E1 6AZ on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Terence Kuhler as a director (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2013-03-06 GBP 380,000 (5 pages)
28 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Termination of appointment of Paul Guze as a director (1 page)
8 December 2011	Appointment of Mr Terence Joseph Kuhler as a director (2 pages)
5 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 December 2010 (20 pages)
5 August 2011	Termination of appointment of Dino Pase as a director (1 page)
5 August 2011	Termination of appointment of Paolo Paglierani as a director (1 page)
20 July 2011	Register inspection address has been changed from C/O Dawsons Llp 2 New Square Lincoln's Inn London WC2A 3RZ United Kingdom (2 pages)
20 May 2011	Appointment of Mr Paul Guze as a director (2 pages)
14 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Secretary's details changed for John Stephen Morrall on 14 December 2010 (1 page)
18 November 2010	Termination of appointment of David Cunningham as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
1 June 2010	Termination of appointment of Maurizio Adonia as a director (2 pages)
1 June 2010	Termination of appointment of Maurizio Tiveron as a director (2 pages)
1 June 2010	Appointment of Paolo Mio as a director (3 pages)
1 June 2010	Appointment of Paolo Vincenzo Paglierani as a director (3 pages)
1 June 2010	Appointment of Dino Pase as a director (3 pages)
12 January 2010	Register(s) moved to registered inspection location (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Maurizio Adonia on 23 November 2009 (2 pages)
17 December 2009	Director's details changed for David Edward Lawrence Cunningham on 23 November 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Maurizio Tiveron on 23 November 2009 (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Termination of appointment of Giampaolo Ristits as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
28 October 2009	Registered office address changed from 132 Commercial Street London E1 6AZ on 28 October 2009 (2 pages)
22 October 2009	Registered office address changed from 3 Cloth Street Long Lane London EC1A 7NP on 22 October 2009 (1 page)
19 August 2009	Appointment terminated director stefano angeletti (1 page)
4 August 2009	Appointment terminated director dino pase (1 page)
4 August 2009	Appointment terminated director paolo paglierani (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (6 pages)
30 September 2008	Full accounts made up to 31 December 2007 (20 pages)
23 April 2008	Auditor's resignation (1 page)
28 November 2007	Return made up to 23/11/07; full list of members (8 pages)
26 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Memorandum and Articles of Association (17 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	New director appointed (3 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 23/11/05; full list of members (9 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 January 2005	Â£ ic 405000/380000 29/12/04 Â£ sr 25000@1=25000 (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2004	Return made up to 23/11/04; full list of members (10 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
1 December 2003	Return made up to 23/11/03; full list of members (9 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
2 December 2002	Return made up to 23/11/02; full list of members (9 pages)
29 April 2002	Full accounts made up to 31 December 2001 (16 pages)
13 December 2001	Return made up to 23/11/01; full list of members (8 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 23/11/00; full list of members (8 pages)
29 August 2000	Director resigned (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	Â£ ic 500000/405000 21/03/00 Â£ sr 95000@1=95000 (1 page)
25 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
13 March 2000	Ad 30/12/99--------- Â£ si 25000@1=25000 Â£ ic 475000/500000 (2 pages)
5 January 2000	Return made up to 23/11/99; full list of members (9 pages)
11 October 1999	New director appointed (2 pages)
29 July 1999	Â£ ic 500000/475000 08/07/99 Â£ sr 25000@1=25000 (1 page)
29 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 June 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (8 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 December 1997	Return made up to 23/11/97; no change of members (6 pages)
7 August 1997	Full accounts made up to 30 April 1997 (13 pages)
16 December 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Full accounts made up to 30 April 1996 (13 pages)
23 April 1996	Accounting reference date shortened from 31/12 to 30/04 (1 page)
6 December 1995	Return made up to 23/11/95; full list of members (8 pages)
29 November 1995	New director appointed (2 pages)
2 August 1995	Director resigned (2 pages)
21 July 1995	Memorandum and Articles of Association (84 pages)
21 July 1995	Resolutions SRES13 ‐ Special resolution (43 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 July 1995	Ad 14/07/95--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
20 July 1995	Full accounts made up to 30 April 1995 (13 pages)
20 July 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
19 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
19 March 1993	Memorandum and Articles of Association (27 pages)
25 February 1993	Memorandum and Articles of Association (18 pages)
7 January 1993	Company name changed midlex forty nine LIMITED\certificate issued on 08/01/93 (2 pages)
23 November 1992	Incorporation (19 pages)

Faram Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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