| Company Name | Farnec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202761 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years, 1 month ago) |
| Dissolution Date | 12 July 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fiona Jane Goodridge |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103a Edith Road London W14 0TJ |
| Secretary Name | Dr David Terence Cadogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53b Stjosephs Road London N9 8NF |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 103a Edith Road London W14 0TJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 15 April 2010 | Director's details changed for Fiona Jane Goodridge on 15 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Director's details changed for Fiona Jane Goodridge on 15 March 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 October 2008 | Return made up to 02/05/08; full list of members (10 pages) |
| 3 October 2008 | Return made up to 02/05/08; full list of members (10 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 4 April 2007 | Incorporation (15 pages) |
| 4 April 2007 | Incorporation (15 pages) |