Company NameNotfarg Limited
Company StatusDissolved
Company Number04275109
CategoryPrivate Limited Company
Incorporation Date22 August 2001(22 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Rafiq Ahmed Hayat
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Traps Lane
New Malden
Surrey
KT3 4RT
Director NameBarry Richard Margolis
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence Address90 Millway
Mill Hill
London
NW7 3JJ
Director NameMr Geoffrey Allan Margolis
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence Address10d Eldon Grove
London
NW3 5PT
Director NameSimon Charles Margolis
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 9 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse 26 Grosvenor Hill
Court Bourdon Street
London
W1K 3PX
Secretary NameEdward Oyat Okello Engulu
NationalityUgandan
StatusCurrent
Appointed03 July 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence Address83 Anderson Heights
1260 London Road Norbury
London
SW16 4EH
Director NameAndrew Quentin Schofield Green
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(1 year, 2 months after company formation)
Appointment Duration21 years, 5 months
RoleRetired Solicitor
Correspondence AddressLandfield House
Clarence Road
St Helier
Jersey
JE2 4QT
Director NameJonathan Adam Charles Stuttard Greaves
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(same day as company formation)
RoleSolicitor
Correspondence Address10 Old Bailey
London
EC4M 7NG
Secretary NameSimon Paul Thomas
NationalityBritish
StatusResigned
Appointed22 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Old Bailey
London
EC4M 7NG

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 July 2005Dissolved (1 page)
1 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2005Liquidators statement of receipts and payments (5 pages)
14 January 2005Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
28 January 2004Liquidators statement of receipts and payments (5 pages)
9 June 2003Ad 31/10/02--------- £ si [email protected]=1198 £ ic 1/1199 (2 pages)
9 June 2003Statement of affairs (8 pages)
7 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
23 December 2002Resolutions
  • RES13 ‐ Re company liquidation 12/12/02
(17 pages)
20 December 2002Registered office changed on 20/12/02 from: 10 old bailey london EC4M 7NG (1 page)
20 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 December 2002Declaration of solvency (3 pages)
17 December 2002Appointment of a voluntary liquidator (1 page)
19 November 2002New director appointed (2 pages)
15 November 2002Particulars of mortgage/charge (4 pages)
15 October 2002Return made up to 22/08/02; full list of members (8 pages)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (2 pages)
14 July 2002New secretary appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Secretary resigned (1 page)
14 July 2002Ad 03/07/02--------- £ si [email protected] £ ic 2/2 (2 pages)
14 July 2002New director appointed (2 pages)
14 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 July 2002New director appointed (2 pages)