Far Ltd

Company Name	Far Ltd
Company Status	Dissolved
Company Number	06413430
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Wakeco (353) Limited and Red Alps Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sanjay Kulkarni
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2015(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Dominic John Finney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 August 2018)
Role	Head Of Buying In Media Compan
Country of Residence	England
Correspondence Address	Alhambra House 27 Charing Cross Road London WC2H 0AU

Director Name	Mr William Henry Rowe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 02 August 2018)
Role	Director Carat
Country of Residence	United Kingdom
Correspondence Address	113 Trentham Street London SW18 5DH

Secretary Name	Katherine Rowe
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	113 Trentham Street London SW18 5DH

Director Name	Mr Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Figtree Cottage Rotten Row Tutts Clump Reading Berkshire RG7 6LQ

Director Name	Mr Guy Brian Phillipson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 August 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	14 Macklin Street London WC2B 5NF

Director Name	Gregory James Libertiny
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	www.farpartners.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

200 at £1	Theorem Emea Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£837,510
Cash	£647,370
Current Liabilities	£115,923

Accounts

Latest Accounts	30 March 2018 (6 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Filing History

14 December 2017	Termination of appointment of Gregory James Libertiny as a director on 5 December 2017 (1 page)
15 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 March 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 200 (7 pages)
11 September 2015	Appointment of Gregory James Libertiny as a director on 31 July 2015 (3 pages)
11 September 2015	Appointment of Sanjay Kulkarni as a director on 31 July 2015 (3 pages)
13 August 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 5th Floor 89 New Bond Street London W1S 1DA on 13 August 2015 (2 pages)
13 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 August 2015	Termination of appointment of Timothy Paul Wootton as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Katherine Rowe as a secretary on 31 July 2015 (2 pages)
13 August 2015	Change of share class name or designation (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Appointment of Mr Guy Brian Phillipson as a director on 1 August 2011 (2 pages)
6 July 2015	Appointment of Mr Guy Brian Phillipson as a director on 1 August 2011 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 200 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 November 2012	Director's details changed for Mr Dominic John Finney on 18 June 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 November 2010	Director's details changed for Mr Dominic John Finney on 5 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Dominic John Finney on 5 October 2009 (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2010	Change of share class name or designation (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for William Henry Rowe on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Dominic John Finney on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Paul Wootton on 31 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 April 2008	Company name changed red alps LTD\certificate issued on 30/04/08 (2 pages)
22 April 2008	Director appointed timothy paul wootton (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from work club ace & bottle court 70 newcomen street london SE1 1YT (1 page)
17 April 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
15 April 2008	Ad 03/04/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
28 November 2007	Ad 19/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
26 November 2007	Company name changed wakeco (353) LIMITED\certificate issued on 26/11/07 (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
31 October 2007	Incorporation (14 pages)

Far Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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