Company NameFarringdon Parent Limited
Company StatusDissolved
Company Number05238661
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 6 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Iris Abrahams
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2017(12 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed22 September 2004(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 2 Limited (Corporation)
StatusClosed
Appointed22 September 2004(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed22 September 2004(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameRichard John Downer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleInvestment Banker
Correspondence Address3 Dorrington Way
Langley Waterside
Beckenham
Kent
BR3 3GU
Director NameMr Robert William Berry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(4 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Websitewww.sfmeurope.com/

Location

Registered Address35 Great St Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

100 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
5 October 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
3 August 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
8 February 2017Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
8 February 2017Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages)
13 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
4 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
14 July 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
14 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(5 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (8 pages)
14 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (8 pages)
16 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
19 August 2013Accounts for a dormant company made up to 30 November 2012 (8 pages)
19 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (8 pages)
20 December 2011Statement of company's objects (2 pages)
20 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
20 December 2011Statement of company's objects (2 pages)
18 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (9 pages)
12 October 2010Secretary's details changed for Sfm Corporate Services Limited on 22 September 2010 (2 pages)
12 October 2010Director's details changed for Sfm Directors (No.2) Limited on 22 September 2010 (2 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Sfm Directors Limited on 22 September 2010 (2 pages)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (8 pages)
19 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (8 pages)
26 March 2009Auditor's resignation (1 page)
16 October 2008Return made up to 22/09/08; full list of members (3 pages)
3 October 2008Director appointed mr robert william berry (1 page)
1 October 2008Full accounts made up to 30 November 2007 (12 pages)
18 October 2007Return made up to 22/09/07; full list of members (2 pages)
28 September 2007Full accounts made up to 30 November 2006 (10 pages)
26 September 2006Return made up to 22/09/06; full list of members (2 pages)
1 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2006Group of companies' accounts made up to 30 November 2005 (19 pages)
27 September 2005Secretary's particulars changed (1 page)
27 September 2005Director's particulars changed (1 page)
27 September 2005Return made up to 22/09/05; full list of members (2 pages)
27 September 2005Location of register of members (1 page)
27 September 2005Director's particulars changed (1 page)
22 August 2005Director resigned (1 page)
8 April 2005Registered office changed on 08/04/05 from: backwell house guildhall yard london EC2V 5AE (1 page)
1 December 2004Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
1 December 2004Ad 29/11/04--------- £ si 98@1=98 £ ic 2/100 (1 page)
30 November 2004Ad 22/09/04--------- £ si 1@1=1 £ ic 1/2 (1 page)
4 November 2004Registered office changed on 04/11/04 from: 280 gray's inn road london WC1X 8EB (1 page)
8 October 2004New director appointed (6 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (5 pages)
8 October 2004New secretary appointed (2 pages)
8 October 2004Secretary resigned (1 page)
8 October 2004Director resigned (1 page)
22 September 2004Incorporation (17 pages)