| Company Name | Faraday Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07686142 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Minesh Dahylal Bhundia |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crane Court London EC4A 2EJ |
| Secretary Name | Mr Minesh Bhundia |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Crane Court London EC4A 2EJ |
| Director Name | Ms Vadna Souza |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crane Court London EC4A 2EJ |
Location
| Registered Address | 2 Crane Court London EC4A 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Prakash Bhundia 50.00% Ordinary |
|---|---|
| 250 at £1 | Minesh Bhundia 25.00% Ordinary |
| 250 at £1 | Sarah Yar Khan 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 August 2019 | Cessation of Prakash Dahylal Bhundia as a person with significant control on 27 August 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 28 August 2019 | Cessation of Sarah Yar Khan as a person with significant control on 27 August 2019 (1 page) |
| 8 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Termination of appointment of Vadna Souza as a director (1 page) |
| 19 July 2012 | Termination of appointment of Vadna Souza as a director (1 page) |
| 19 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Director's details changed for Mr Minesh Dahylal Bhundia on 5 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Minesh Dahylal Bhundia on 5 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Ms Vadna Souza on 5 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Ms Vadna Souza on 5 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Minesh Dahylal Bhundia on 5 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Ms Vadna Souza on 5 January 2012 (2 pages) |
| 7 July 2011 | Director's details changed for Mr Minesh Dahylal Bhundia on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Mr Minesh Dahylal Bhundia on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Mr Minesh Dahylal Bhundia on 7 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Ms Vadna Souza on 6 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Mr Minesh Bhundia on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Quantum House 22/24 Red Lion Court London EC4A 3EB England on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Quantum House 22/24 Red Lion Court London EC4A 3EB England on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Ms Vadna Souza on 6 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from Quantum House 22/24 Red Lion Court London EC4A 3EB England on 6 July 2011 (1 page) |
| 6 July 2011 | Secretary's details changed for Mr Minesh Bhundia on 6 July 2011 (1 page) |
| 6 July 2011 | Secretary's details changed for Mr Minesh Bhundia on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Ms Vadna Souza on 6 July 2011 (2 pages) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|