| Company Name | Fa-Re Consultancy Limited |
|---|---|
| Directors | Federica Di Piazza and Antonella Faggiani |
| Company Status | Active |
| Company Number | 07896495 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2012(12 years, 3 months 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 | Federica Di Piazza |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Director Name | Antonella Faggiani |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Antonella Faggiani 50.00% Ordinary |
|---|---|
| 500 at £1 | Federica Di Piazza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,039 |
| Cash | £8,367 |
| Current Liabilities | £8,745 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2018 (overdue) |
Filing History
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 January 2016 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 January 2016 | Restoration by order of the court (4 pages) |
| 7 January 2016 | Restoration by order of the court (4 pages) |
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 1 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
| 1 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 17 December 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 8 March 2012 (1 page) |
| 7 March 2012 | Appointment of Antonella Faggiani as a director on 4 January 2012 (3 pages) |
| 7 March 2012 | Appointment of Antonella Faggiani as a director on 4 January 2012 (3 pages) |
| 7 March 2012 | Appointment of Antonella Faggiani as a director on 4 January 2012 (3 pages) |
| 7 March 2012 | Appointment of Federica Di Piazza as a director on 4 January 2012 (3 pages) |
| 7 March 2012 | Appointment of Federica Di Piazza as a director on 4 January 2012 (3 pages) |
| 7 March 2012 | Appointment of Federica Di Piazza as a director on 4 January 2012 (3 pages) |
| 4 January 2012 | Incorporation
|
| 4 January 2012 | Incorporation
|
| 4 January 2012 | Incorporation
|
| 4 January 2012 | Termination of appointment of Graham Michael Cowan as a director on 4 January 2012 (1 page) |
| 4 January 2012 | Termination of appointment of Graham Michael Cowan as a director on 4 January 2012 (1 page) |
| 4 January 2012 | Termination of appointment of Graham Michael Cowan as a director on 4 January 2012 (1 page) |