| Company Name | Liston Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742930 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Isabel Farchy |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 November 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Luciana Silvia Farchy |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
Location
| Registered Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Farchy 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Luciana Silvia Farchy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,000 |
| Net Worth | £268 |
| Cash | £17,737 |
| Current Liabilities | £18,533 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 10 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 19 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 19 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Registered office address changed from Caplans 12 Peterborough Road Harrow HA1 2BQ on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Registered office address changed from Caplans 12 Peterborough Road Harrow HA1 2BQ on 29 May 2013 (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Termination of appointment of Luciana Farchy as a director (1 page) |
| 23 January 2013 | Termination of appointment of Luciana Farchy as a director (1 page) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 7 March 2012 | Appointment of Isabel Farchy as a director (2 pages) |
| 7 March 2012 | Appointment of Isabel Farchy as a director (2 pages) |
| 23 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 February 2011 | Director's details changed for Luciana Silvia Farchy on 1 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Luciana Silvia Farchy on 1 January 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Director's details changed for Luciana Silvia Farchy on 1 January 2011 (2 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 18 February 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 18 February 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 6 November 2008 | Incorporation (18 pages) |
| 6 November 2008 | Incorporation (18 pages) |