Far East Resources Services Limited

Company Name	Far East Resources Services Limited
Company Status	Dissolved
Company Number	02981058
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Visa Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Saroj Agarwal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Visa House 8/10 Alipore Road Kolkata 700027 India

Director Name	Vishambhar Saran
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8/10 Alipore Road Kolkata-700027 Kolkata India

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	21 December 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Anirudh Misra
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	63 Park View Court Roe Green Kingsbury London NW9 0PP

Secretary Name	Sivakumar Sivasankaran
Nationality	Indian
Status	Resigned
Appointed	01 October 2000(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	102a Vaughan Road West Harrow Middlesex HA1 4ED

Secretary Name	Manoj Kumar Digga
Nationality	Indian
Status	Resigned
Appointed	01 March 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	2 Darpnarayan Tagore Street Kolkata-6 Kolkata 700006 India

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	L P & P Management Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1997)
Correspondence Address	1-6 Clay Street London W1U 6DA

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,048,864
Gross Profit	£57,594
Net Worth	£369,604
Cash	£296,396
Current Liabilities	£3,052,567

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
17 April 2008	Return made up to 19/10/07; full list of members (4 pages)
23 October 2007	Return made up to 19/10/06; full list of members (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 March 2006 (12 pages)
28 September 2006	Company name changed visa LIMITED\certificate issued on 28/09/06 (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 19/10/05; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
10 May 2005	Return made up to 19/10/04; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 March 2004 (10 pages)
29 July 2004	Registered office changed on 29/07/04 from: 1-6 clay street london W1U 6DA (1 page)
17 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 December 2002	Return made up to 19/10/02; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (16 pages)
13 November 2001	Return made up to 19/10/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
9 May 2001	Registered office changed on 09/05/01 from: 2 savoy court strand london WC2R 0ET (1 page)
27 March 2001	New secretary appointed (1 page)
27 March 2001	Secretary resigned (1 page)
16 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Full accounts made up to 31 March 2000 (17 pages)
17 November 1999	Return made up to 19/10/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 March 1999 (14 pages)
5 July 1999	Ad 26/03/99--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
17 November 1998	Return made up to 19/10/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (14 pages)
31 October 1997	Return made up to 19/10/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
30 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
13 December 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Return made up to 19/10/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	Registered office changed on 17/06/96 from: 1-6 clay street london W1H 3FS (1 page)
25 March 1996	Return made up to 19/10/95; full list of members (6 pages)
19 March 1996	Ad 10/07/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
13 February 1995	Particulars of mortgage/charge (3 pages)
19 October 1994	Incorporation (16 pages)

Far East Resources Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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