| Company Name | Farvadin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485520 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 2 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 9 Perseverence Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 9 Perseverence Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Global Trustees Nz Limited A/c The Bloomsbury Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page) |
| 5 March 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page) |
| 5 March 2020 | Director's details changed for Grosvenor Administration Limited on 31 January 2020 (1 page) |
| 31 January 2020 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page) |
| 31 January 2020 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 2 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 4 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 8 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 19 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Resolutions
|
| 6 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 4 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 28 January 2008 | Incorporation (11 pages) |
| 28 January 2008 | Incorporation (11 pages) |