| Company Name | Faranak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492545 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | F.N.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Faranak Nassarpour |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 301 Pavilion Apartments 34 Saint Johns Wood Road London NW8 7HB |
| Director Name | Fatemeh Nassarpour |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 301 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Alison Elaine Hadfield |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Clareville Grove Mews London SW7 5AN |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,930 |
| Cash | £77 |
| Current Liabilities | £43,507 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 21 January 2002 | Return made up to 14/01/02; full list of members
|
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 24 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 27 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 4 clareville grove mews london SW7 5AN (1 page) |
| 15 September 1998 | Company name changed F.N.K. LIMITED\certificate issued on 16/09/98 (2 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Incorporation (15 pages) |