Company NameFareway Limited
Company StatusDissolved
Company Number03129300
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 5 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTatjana Horuat
Date of BirthDecember 1959 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed01 July 1998(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 05 September 2000)
RoleEconomist
Correspondence AddressTrg Pohorskega
Bataljona 9
1412 Kisovec
Slovenia
Secretary NameBojan Horuat
NationalityRussian
StatusClosed
Appointed01 July 1998(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 05 September 2000)
RoleSlovenia
Correspondence AddressTrg Pohorskega
Bataljona 9
1412 Kisovec
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameCompany Formation Directors Ltd (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed29 May 1997(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1998)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusResigned
Appointed29 May 1997(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1998)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
25 February 1999Return made up to 22/11/98; full list of members (6 pages)
25 February 1999Return made up to 22/11/96; full list of members (8 pages)
28 August 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
28 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Return made up to 22/11/97; full list of members (6 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New director appointed (2 pages)
26 July 1998Director resigned (1 page)
26 July 1998New secretary appointed (2 pages)
27 August 1997New secretary appointed (2 pages)
27 August 1997New director appointed (2 pages)
22 July 1997Compulsory strike-off action has been discontinued (1 page)
22 July 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
13 August 1996Registered office changed on 13/08/96 from: suite 12449 72 new bond street london W1Y 9DD (1 page)
1 December 1995Director resigned (2 pages)
1 December 1995Secretary resigned (2 pages)
22 November 1995Incorporation (30 pages)