| Company Name | Farman Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605487 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Bathroom Warehouse Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Qasim Ali Munir |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 101 Culver Grove Stanmore Middlesex HA7 2NG |
| Secretary Name | Mr Qasim Ali Munir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 101 Culver Grove Stanmore Middlesex HA7 2NG |
| Director Name | Amber Naz |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Vista Way Kenton Harrow Middlesex HA3 0SL |
| Secretary Name | Keith Douglas Vine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cambridge Way Bures Suffolk CO8 5BG |
Location
| Registered Address | 174 West Hendon Broadway London NW9 7AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Farman Homes LTD-5183978 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Appointment terminated secretary keith vine (1 page) |
| 5 May 2009 | Secretary appointed mr. Qasim ali munir (1 page) |
| 5 May 2009 | Secretary appointed mr. Qasim ali munir (1 page) |
| 5 May 2009 | Appointment Terminated Secretary keith vine (1 page) |
| 15 April 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 15 April 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 5 March 2009 | Accounts made up to 31 October 2007 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 January 2008 | Company name changed bathroom warehouse LIMITED\certificate issued on 09/01/08 (2 pages) |
| 9 January 2008 | Company name changed bathroom warehouse LIMITED\certificate issued on 09/01/08 (2 pages) |
| 17 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 17 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 21 February 2007 | Auditor's resignation (1 page) |
| 21 February 2007 | Auditor's resignation (1 page) |
| 22 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 27 October 2005 | Incorporation (14 pages) |
| 27 October 2005 | Incorporation (14 pages) |