Fargold Limited

Company Name	Fargold Limited
Directors	Brian John Clarke and Gaby Marcon Clarke
Company Status	Active
Company Number	02965905
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian John Clarke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 September 1994(5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Dentist
Correspondence Address	7 The Avenue London N3 2LB

Director Name	Ms Gaby Marcon Clarke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	19 July 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 The Avenue London N3 2LB

Secretary Name	Ms Gaby Marcon Clarke
Nationality	Italian
Status	Current
Appointed	19 July 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 The Avenue London N3 2LB

Director Name	Brian John Clarke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2003)
Role	Dentist
Correspondence Address	7 The Avenue London N3 2LB

Director Name	Ms Gabriella Marcon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 1994(5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2003)
Role	Tour Operator
Country of Residence	England
Correspondence Address	7 The Avenue London N3 2LB

Secretary Name	Mr Jeffrey Azouz
Nationality	British
Status	Resigned
Appointed	22 October 2003(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	shinepeopleandplaces.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Brian John Clarke 50.00% Ordinary
10k at £1	Gaby Marcon Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£254,182
Cash	£5,718
Current Liabilities	£4,167

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

7 February 2005	Delivered on: 11 February 2005 Persons entitled: Butterfield Bank (UK) Limited Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts from time time to time deposited to the credit of the account with the bank numbered 00740201. see the mortgage charge document for full details. Outstanding

7 February 2005

Delivered on: 11 February 2005
Persons entitled: Butterfield Bank (UK) Limited

Classification: Charge over bank account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All or any of the amounts from time time to time deposited to the credit of the account with the bank numbered 00740201. see the mortgage charge document for full details.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
13 August 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
17 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (5 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
3 October 2012	Director's details changed for Ms Gabriella Marcon on 6 September 2012 (2 pages)
3 October 2012	Director's details changed for Ms Gabriella Marcon on 6 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Ms Gabriella Marcon on 6 September 2012 (1 page)
3 October 2012	Secretary's details changed for Ms Gabriella Marcon on 6 September 2012 (1 page)
3 October 2012	Director's details changed for Ms Gabriella Marcon on 6 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Ms Gabriella Marcon on 6 September 2012 (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 September 2009	Return made up to 07/09/09; full list of members (5 pages)
15 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
23 October 2008	Return made up to 07/09/08; full list of members (5 pages)
23 October 2008	Return made up to 07/09/08; full list of members (5 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
10 December 2007	Return made up to 07/09/07; full list of members (5 pages)
10 December 2007	Return made up to 07/09/07; full list of members (5 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 September 2006	Return made up to 07/09/06; full list of members (5 pages)
19 September 2006	Return made up to 07/09/06; full list of members (5 pages)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 September 2005	Return made up to 07/09/05; full list of members (5 pages)
12 September 2005	Return made up to 07/09/05; full list of members (5 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 07/09/04; full list of members (4 pages)
4 October 2004	Return made up to 07/09/04; full list of members (4 pages)
13 September 2004	New secretary appointed;new director appointed (3 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed;new director appointed (3 pages)
13 September 2004	Secretary resigned (1 page)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
23 October 2003	Return made up to 07/09/03; full list of members (5 pages)
23 October 2003	Return made up to 07/09/03; full list of members (5 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 October 2002	Return made up to 07/09/02; full list of members (5 pages)
9 October 2002	Return made up to 07/09/02; full list of members (5 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
8 October 2001	Return made up to 07/09/01; full list of members (5 pages)
8 October 2001	Return made up to 07/09/01; full list of members (5 pages)
17 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
17 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 30 September 1999 (10 pages)
31 October 2000	Full accounts made up to 30 September 1999 (10 pages)
16 October 2000	Return made up to 07/09/00; full list of members (5 pages)
16 October 2000	Return made up to 07/09/00; full list of members (5 pages)
14 October 1999	Return made up to 07/09/99; full list of members (6 pages)
14 October 1999	Return made up to 07/09/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 30 September 1998 (11 pages)
10 September 1999	Full accounts made up to 30 September 1998 (11 pages)
19 October 1998	Return made up to 07/09/98; full list of members (6 pages)
19 October 1998	Return made up to 07/09/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
8 October 1997	Return made up to 07/09/97; full list of members (6 pages)
8 October 1997	Return made up to 07/09/97; full list of members (6 pages)
24 July 1997	Full accounts made up to 30 September 1996 (11 pages)
24 July 1997	Full accounts made up to 30 September 1996 (11 pages)
4 October 1996	Return made up to 07/09/96; full list of members (6 pages)
4 October 1996	Return made up to 07/09/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 30 September 1995 (10 pages)
27 March 1996	Full accounts made up to 30 September 1995 (10 pages)
3 October 1995	Return made up to 07/09/95; full list of members (12 pages)
3 October 1995	Return made up to 07/09/95; full list of members (12 pages)
21 July 1995	Registered office changed on 21/07/95 from: 18,queen anne street london W1M 9LB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 18,queen anne street london W1M 9LB (1 page)
7 September 1994	Incorporation (15 pages)
7 September 1994	Incorporation (15 pages)