Far's London Limited

Company Name	Far's London Limited
Company Status	Dissolved
Company Number	05606748
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Samuel David Pacheco
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 April 2015)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Flat 5 17 Clarges Street London W1J 8AE

Director Name	Katie Kwok Ying Yeung
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	71 Caraway Place Wallington Surrey SM6 7AG

Secretary Name	Samuel David Pacheco
Nationality	Deutsch
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 17 Clarges Street Green Park London W1J 8AE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Man Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 May 2008)
Correspondence Address	Lison House 173 Wardour Street London W1F 8WT

Location

Registered Address	Flat 5 17 Clarges Street Green Park London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

850 at £1	Anna Li Chong 85.00% Ordinary
150 at £1	Samuel David Pacheco 15.00% Ordinary

Financials

Year	2014
Net Worth	-£56,007
Cash	£11,417
Current Liabilities	£67,797

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2014	Application to strike the company off the register (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,000 (4 pages)
27 December 2013	Register inspection address has been changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN England (1 page)
27 December 2013	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
24 December 2013	Director's details changed for Samuel David Pacheco on 28 October 2013 (2 pages)
24 December 2013	Director's details changed for Samuel David Pacheco on 28 October 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2009	Director's details changed for Samuel David Pachelo on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Samuel David Pachelo on 9 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 December 2008	Return made up to 28/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
24 June 2008	Appointment terminated secretary man registrars LIMITED (1 page)
5 June 2008	Secretary appointed man registrars LIMITED (2 pages)
5 June 2008	Director appointed samuel david pachelo (2 pages)
5 June 2008	Appointment terminated secretary samuel pacheco (1 page)
5 June 2008	Appointment terminated director katie yeung (1 page)
20 December 2007	Return made up to 28/10/07; full list of members (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 December 2006	Ad 31/10/05--------- Â£ si 1000@1=1000 (2 pages)
1 December 2006	Return made up to 28/10/06; full list of members (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 280 grays inn road, london, WC1X 8EB (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
28 October 2005	Incorporation (16 pages)

Far's London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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