| Company Name | Farriely Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481198 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
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 | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 November 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 December 2011) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,629 |
| Cash | £11,752 |
| Current Liabilities | £51,333 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 1 December 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 1 December 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 30 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Director's details changed for Mrs Noa Chacham on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Noa Chacham on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Noa Chacham on 1 August 2010 (2 pages) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Memorandum and Articles of Association (3 pages) |
| 31 October 2005 | Memorandum and Articles of Association (3 pages) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Resolutions
|
| 4 October 2005 | £ nc 100/1000 22/09/05 (1 page) |
| 4 October 2005 | Ad 22/09/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 4 October 2005 | £ nc 100/1000 22/09/05 (1 page) |
| 4 October 2005 | Ad 22/09/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Resolutions
|
| 8 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 8 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 15 June 2005 | Incorporation (10 pages) |
| 15 June 2005 | Incorporation (10 pages) |