| Company Name | Farista Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642973 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Cherie Pamela Kiem Sieuw Chin A Fo |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD |
| Director Name | Mr Allan Schweitz |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD |
| Secretary Name | Ms Cherie Pamela Kiem Sieuw Chin A Fo |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD |
Location
| Registered Address | Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Allan Schweitz 50.00% Ordinary |
|---|---|
| 50 at £1 | Cherie Chin A Fo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 March 2021 | Application to strike the company off the register (1 page) |
| 25 January 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 22 March 2016 | Registered office address changed from 12 Cain Court Castlebar Mews London W5 1RY to Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 12 Cain Court Castlebar Mews London W5 1RY to Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD on 22 March 2016 (1 page) |
| 21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 23 May 2014 (1 page) |
| 4 December 2015 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 23 May 2014 (1 page) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 23 May 2014 (1 page) |
| 4 December 2015 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 23 May 2014 (1 page) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 6 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 16 June 2014 | Registered office address changed from 8 Greystoke House 150 Brunswick Road London W5 1AW on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from 8 Greystoke House 150 Brunswick Road London W5 1AW on 16 June 2014 (1 page) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 July 2010 | Director's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 19 July 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from 54 Chartwell Court 151 Brook Road London NW2 7DW on 20 July 2010 (1 page) |
| 20 July 2010 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 19 July 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from 54 Chartwell Court 151 Brook Road London NW2 7DW on 20 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Mr Allan Schweitz on 19 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Allan Schweitz on 19 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 19 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ms Cherie Pamela Kiem Sieuw Chin a Fo on 19 July 2010 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 March 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 September 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 September 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 5 berrylands milton road cambridge cambridgeshire CB4 1XW (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 5 berrylands milton road cambridge cambridgeshire CB4 1XW (1 page) |
| 2 December 2005 | Incorporation (10 pages) |
| 2 December 2005 | Incorporation (10 pages) |