Company NameSarah Farrugia & Co Limited
Company StatusDissolved
Company Number06340902
CategoryPrivate Limited Company
Incorporation Date13 August 2007(16 years, 8 months ago)
Dissolution Date18 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Sarah Isobel Farrugia
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Ellis Street Ellis Street
London
SW1X 9AL
Secretary NameBrian Farrugia
NationalityBritish
StatusResigned
Appointed13 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Smith Terrace London
London
SW3 4DL

Contact

Websitesarahfarrugia.co.uk
Telephone020 78080128
Telephone regionLondon

Location

Registered Address21 Ellis Street Ellis Street
London
SW1X 9AL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

1 at £100Sarah Isobel Farrugia
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,942
Current Liabilities£14,072

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 April 2023Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021Compulsory strike-off action has been suspended (1 page)
15 December 2020First Gazette notice for compulsory strike-off (1 page)
25 January 2020Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
30 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Annual return made up to 13 August 2014 with a full list of shareholders (3 pages)
15 September 2014Registered office address changed from 14 Basil Street Basil Street Knightsbridge London SW3 1AJ England to 21 Ellis Street Ellis Street London SW1X 9AL on 15 September 2014 (1 page)
15 September 2014Annual return made up to 13 August 2014 with a full list of shareholders (3 pages)
15 September 2014Registered office address changed from 14 Basil Street Basil Street Knightsbridge London SW3 1AJ England to 21 Ellis Street Ellis Street London SW1X 9AL on 15 September 2014 (1 page)
17 January 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
7 May 2013Registered office address changed from C/O Sarah Farrugia & Company 35 Brompton Road Knightsbridge London SW3 1DE United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from C/O Sarah Farrugia & Company 35 Brompton Road Knightsbridge London SW3 1DE United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from C/O Sarah Farrugia & Company 35 Brompton Road Knightsbridge London SW3 1DE United Kingdom on 7 May 2013 (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
8 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
23 May 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
23 May 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
8 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
29 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 January 2010Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 January 2010Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 January 2010Director's details changed for Sarah Isobel Farrugia on 18 January 2010 (2 pages)
18 January 2010Termination of appointment of Brian Farrugia as a secretary (1 page)
18 January 2010Registered office address changed from Hitchcock House, Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 January 2010 (1 page)
18 January 2010Registered office address changed from Hitchcock House, Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 January 2010 (1 page)
18 January 2010Director's details changed for Sarah Isobel Farrugia on 18 January 2010 (2 pages)
18 January 2010Termination of appointment of Brian Farrugia as a secretary (1 page)
25 August 2009Return made up to 13/08/09; full list of members (3 pages)
25 August 2009Return made up to 13/08/09; full list of members (3 pages)
11 September 2008Secretary's change of particulars / brian farrugia / 23/12/2007 (1 page)
11 September 2008Director's change of particulars / sarah farrugia / 23/12/2007 (1 page)
11 September 2008Return made up to 13/08/08; full list of members (3 pages)
11 September 2008Director's change of particulars / sarah farrugia / 23/12/2007 (1 page)
11 September 2008Return made up to 13/08/08; full list of members (3 pages)
11 September 2008Secretary's change of particulars / brian farrugia / 23/12/2007 (1 page)
13 August 2007Incorporation (13 pages)
13 August 2007Incorporation (13 pages)