Fardaservices (UK) Ltd

Company Name	Fardaservices (UK) Ltd
Company Status	Dissolved
Company Number	03861870
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Fardaservice (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Vorley Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 22 May 2007)
Role	Financial Manager
Correspondence Address	9a Rue De Vermont Geneve Ch 1202 Switzerland

Director Name	Anna Maria Lutti
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 22 May 2007)
Role	Lawyer
Correspondence Address	Via San Gottardo 7 Lugano Ch-6900 Switzerland

Director Name	John Ronchetto
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 May 2007)
Role	Accounter
Correspondence Address	Via Pozzi Artisti Castel S.Pietro Ticino 6874 Switzerland

Secretary Name	Forth Trustees Limited (Corporation)
Status	Closed
Appointed	04 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 22 May 2007)
Correspondence Address	12 The Shrubberies George Lane London E18 1BD

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 04 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 1999(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 04 September 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Evelyne Hasler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	04 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2006)
Role	Secretary
Correspondence Address	Via Crocetta 27 Vigan Bllu Ch 6962 Switzerland

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 04 September 2000)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	12 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Application for striking-off (1 page)
31 October 2006	Return made up to 20/10/06; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
14 December 2005	Return made up to 20/10/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 November 2003	Return made up to 20/10/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 July 2002	Withdrawal of application for striking off (1 page)
20 May 2002	Application for striking-off (1 page)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
21 August 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 July 2001	Accounts made up to 31 December 2000 (3 pages)
17 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 February 2001	Return made up to 20/10/00; full list of members (8 pages)
1 February 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
12 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
3 November 1999	Ad 28/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 October 1999	Company name changed fardaservice (uk) LTD\certificate issued on 27/10/99 (2 pages)
20 October 1999	Incorporation (19 pages)

Fardaservices (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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