Company NameFairfarm Ltd
Company StatusDissolved
Company Number06008639
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 5 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBaruch Benjamin Springer
Date of BirthMay 1974 (Born 50 years ago)
NationalityBelgian
StatusClosed
Appointed05 December 2006(1 week, 4 days after company formation)
Appointment Duration12 years, 4 months (closed 23 April 2019)
RoleCo Director
Country of ResidenceGb-Eng
Correspondence Address12 Golders Manor Drive
London
NW11 9HT
Secretary NameHayley Michelle Springer
NationalityBritish
StatusClosed
Appointed05 December 2006(1 week, 4 days after company formation)
Appointment Duration12 years, 4 months (closed 23 April 2019)
RoleSecretary
Correspondence Address12 Golders Manor Drive
London
NW11 9HT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address115 Craven Park Rd
London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Haley Michelle Springer
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
12 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
17 February 2018Compulsory strike-off action has been discontinued (1 page)
15 February 2018Confirmation statement made on 20 November 2017 with updates (4 pages)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 February 2017Compulsory strike-off action has been discontinued (1 page)
18 February 2017Compulsory strike-off action has been discontinued (1 page)
15 February 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
15 February 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
14 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
23 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
5 June 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
5 June 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 February 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(4 pages)
6 February 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 February 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 April 2012Compulsory strike-off action has been discontinued (1 page)
18 April 2012Compulsory strike-off action has been discontinued (1 page)
17 April 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
14 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008Return made up to 20/11/08; full list of members (3 pages)
25 November 2008Return made up to 20/11/08; full list of members (3 pages)
25 September 2008Return made up to 22/12/07; full list of members (3 pages)
25 September 2008Return made up to 22/12/07; full list of members (3 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
5 January 2007New director appointed (2 pages)
29 November 2006Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
29 November 2006Director resigned (1 page)
24 November 2006Incorporation (12 pages)
24 November 2006Incorporation (12 pages)