| Company Name | Faygreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946045 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months 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 | Adnan Kivan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 29 April 1999(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Pushkinskaya Street N:7/6 270026 Odessa Foreign |
| Secretary Name | Olga Pavlava |
|---|---|
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 29 April 1999(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Pushkinskaya Street N:7/6 270026 Odessa Foreign |
| Director Name | Mr Sukhdeep Singh Bajaj |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Singaporian |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 20 Tosca Street Singapore 1545 Foreign |
| Director Name | Mitesh Mahendra Doolabh |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 20 Tosca Street Singapore 1545 |
| Director Name | Gursharn Kaur |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 20 Tosca Street 1545 Singapore Foreign |
| Secretary Name | Mr Jayesh Amritlal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gowan Road London NW10 2SH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600 |
| Current Liabilities | £98,958 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 16 December 2002 | Return made up to 06/07/02; full list of members
|
| 16 December 2002 | Return made up to 06/07/01; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 10 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 9 November 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/07/99; full list of members
|
| 30 October 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 26 June 2000 | Resolutions
|
| 5 June 2000 | Particulars of mortgage/charge (7 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 10 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 30 May 1998 | Return made up to 06/07/97; full list of members
|
| 1 November 1996 | Return made up to 06/07/95; full list of members (8 pages) |
| 1 November 1996 | Return made up to 06/07/96; no change of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 30 April 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |