Farren Limited

Company Name	Farren Limited
Company Status	Dissolved
Company Number	03011253
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)

Business Activity

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

Directors

Director Name	Bortolo Fabrizo Venturelli
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	31 October 2011(16 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 May 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Paolo Frisi Rome 00197 Italy

Secretary Name	Bortolo Fabrizio Venturelli
Nationality	British
Status	Closed
Appointed	31 October 2011(16 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	15 Paolo Frisi Rome 00197 Italy

Director Name	Ms Suzane Takieddine
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hounslow Gardens Hounslow, Tw3 2du Middlesex

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Isherwood Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 January 2003)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(4 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2011)
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ

Director Name	Marketdrive Consultants Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(7 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2008)
Correspondence Address	3rd Floor 31 Dover Street London W1S 4ND

Director Name	European Investments Management Nv (Corporation)
Status	Resigned
Appointed	01 October 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Correspondence Address	Toison D'Or 67 1060 Brussels

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bortolo Fabrizio Venturelli 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,983
Current Liabilities	£8,784

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	Voluntary strike-off action has been suspended (1 page)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
29 June 2022	Application to strike the company off the register (3 pages)
6 June 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
25 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
27 March 2019	Registered office address changed from Second Floor 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 27 March 2019 (1 page)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 June 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
16 June 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
4 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
17 September 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
17 September 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
8 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
8 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
1 November 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
28 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Bortolo Fabrizo Venturelli as a director (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 December 2011	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 31 December 2010 (3 pages)
1 December 2011	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 31 December 2010 (3 pages)
1 December 2011	Termination of appointment of European Investments Management Nv as a director (2 pages)
1 December 2011	Termination of appointment of Ashcroft Cameron Secretaries Limited as a secretary (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 December 2011	Registered office address changed from 31 Dover Street 3Rd Floor London W1S 4ND England on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 31 Dover Street 3Rd Floor London W1S 4ND England on 1 December 2011 (2 pages)
1 December 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
1 December 2011	Appointment of Bortolo Fabrizio Venturelli as a secretary (3 pages)
1 December 2011	Termination of appointment of Ashcroft Cameron Secretaries Limited as a secretary (2 pages)
1 December 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
1 December 2011	Appointment of Bortolo Fabrizo Venturelli as a director (3 pages)
1 December 2011	Appointment of Bortolo Fabrizio Venturelli as a secretary (3 pages)
1 December 2011	Termination of appointment of European Investments Management Nv as a director (2 pages)
1 December 2011	Registered office address changed from 31 Dover Street 3Rd Floor London W1S 4ND England on 1 December 2011 (2 pages)
21 November 2011	Administrative restoration application (3 pages)
21 November 2011	Administrative restoration application (3 pages)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Termination of appointment of Suzane Takieddine as a director (1 page)
28 April 2011	Termination of appointment of Suzane Takieddine as a director (1 page)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 September 2010	Appointment of Ms. Suzane Takieddine as a director (2 pages)
30 September 2010	Appointment of Ms. Suzane Takieddine as a director (2 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 18 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 18 January 2010 (2 pages)
19 January 2010	Registered office address changed from , 3Rd Floor, 31 Dover Street, London, W1S 4ND on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from , 3Rd Floor, 31 Dover Street, London, W1S 4ND on 19 January 2010 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 February 2009	Return made up to 18/01/09; full list of members (3 pages)
5 February 2009	Return made up to 18/01/09; full list of members (3 pages)
4 November 2008	Director appointed european investments management nv (3 pages)
4 November 2008	Director appointed european investments management nv (3 pages)
16 October 2008	Appointment terminated director marketdrive consultants LIMITED (1 page)
16 October 2008	Appointment terminated director marketdrive consultants LIMITED (1 page)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 January 2008	Return made up to 18/01/08; full list of members (2 pages)
22 January 2008	Return made up to 18/01/08; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 March 2007	Return made up to 18/01/07; full list of members (2 pages)
5 March 2007	Return made up to 18/01/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 January 2006	Return made up to 18/01/06; full list of members (2 pages)
19 January 2006	Return made up to 18/01/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 February 2005	Return made up to 18/01/05; full list of members (6 pages)
14 February 2005	Return made up to 18/01/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
23 February 2004	Return made up to 18/01/04; full list of members (6 pages)
23 February 2004	Return made up to 18/01/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 September 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
8 September 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
25 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
3 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street, london, WC2H 7DQ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street, london, WC2H 7DQ (1 page)
21 February 2002	Return made up to 18/01/02; full list of members (5 pages)
21 February 2002	Return made up to 18/01/02; full list of members (5 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
19 February 2001	Return made up to 18/01/01; full list of members (5 pages)
19 February 2001	Return made up to 18/01/01; full list of members (5 pages)
4 October 2000	Full accounts made up to 31 January 2000 (9 pages)
4 October 2000	Full accounts made up to 31 January 2000 (9 pages)
5 May 2000	Full accounts made up to 31 January 1999 (11 pages)
5 May 2000	Full accounts made up to 31 January 1999 (11 pages)
30 March 2000	Return made up to 18/01/00; full list of members (6 pages)
30 March 2000	Return made up to 18/01/00; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor, 50 hans crescent, london, SW1X 0NB (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor, 50 hans crescent, london, SW1X 0NB (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
1 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
17 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
9 February 1998	Return made up to 18/01/98; no change of members (11 pages)
9 February 1998	Return made up to 18/01/98; no change of members (11 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
29 October 1997	New director appointed (4 pages)
29 October 1997	New director appointed (4 pages)
30 January 1997	Return made up to 18/01/97; full list of members (6 pages)
30 January 1997	Return made up to 18/01/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
19 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
19 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
23 June 1995	Director resigned (1 page)
23 June 1995	Secretary resigned (2 pages)
23 June 1995	Secretary resigned (1 page)
23 June 1995	Director resigned (1 page)
23 June 1995	Secretary resigned (1 page)
23 June 1995	Secretary resigned (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 January 1995	Incorporation (23 pages)
18 January 1995	Incorporation (23 pages)

Farren Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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