Farangi Limited

Company Name	Farangi Limited
Director	Anil Kumar Malhotra
Company Status	Active
Company Number	07017896
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Previous Names	CODA Records Limited and Marci Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(9 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Steven Hills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ardent Avenue Walmer Deal Town Kent CT14 7UE

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2018(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Contact

Website	www.naturalmarblegroup.com

Location

Registered Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Anil Malhotra 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Charges

24 July 2020	Delivered on: 28 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

28 July 2020	Registration of charge 070178960001, created on 24 July 2020 (41 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 March 2019	Appointment of Mr Anil Kumar Malhotra as a director on 28 March 2019 (2 pages)
28 March 2019	Termination of appointment of Anil Kumar Malhotra as a director on 28 March 2019 (1 page)
28 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 March 2019	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 28 March 2019 (2 pages)
28 March 2019	Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 28 March 2019 (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 April 2018	Termination of appointment of Anil Kumar Malhotra as a director on 29 April 2018 (1 page)
29 April 2018	Director's details changed for Mr Anil Kumar Malhotra on 29 April 2018 (2 pages)
29 April 2018	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 29 April 2018 (2 pages)
29 April 2018	Appointment of Mr Anil Kumar Malhotra as a director on 29 April 2018 (2 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 March 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017 (1 page)
5 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
5 March 2017	Director's details changed for Mr Anil Kumar Malhotra on 5 March 2017 (2 pages)
5 March 2017	Director's details changed for Mr Anil Kumar Malhotra on 5 March 2017 (2 pages)
5 March 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017 (1 page)
5 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
28 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 June 2015	Registered office address changed from United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 28 June 2015 (1 page)
28 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
26 June 2014	Termination of appointment of Anil Malhotra as a director (1 page)
26 June 2014	Appointment of Mr Anil Kumar Malhotra as a director (2 pages)
26 June 2014	Appointment of Mr Anil Kumar Malhotra as a director (2 pages)
26 June 2014	Termination of appointment of Anil Malhotra as a director (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
20 August 2013	Company name changed marci LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed marci LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Appointment of Mr Anil Kumar Malhotra as a director (2 pages)
29 April 2013	Termination of appointment of Steven Hills as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Appointment of Mr Anil Kumar Malhotra as a director (2 pages)
29 April 2013	Termination of appointment of Steven Hills as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 November 2012	Registered office address changed from United House 194 High Street Rickmansworth Hertfordshire WD3 8DS United Kingdom on 26 November 2012 (1 page)
26 November 2012	Company name changed coda records LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
26 November 2012	Company name changed coda records LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
26 November 2012	Registered office address changed from United House 194 High Street Rickmansworth Hertfordshire WD3 8DS United Kingdom on 26 November 2012 (1 page)
19 November 2012	Registered office address changed from 64 Ardent Avenue Walmer Deal Kent CT14 7UE England on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 64 Ardent Avenue Walmer Deal Kent CT14 7UE England on 19 November 2012 (1 page)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
14 September 2009	Incorporation (17 pages)
14 September 2009	Incorporation (17 pages)

Farangi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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