| Company Name | Farah Money Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08289129 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 64922 | Activities of mortgage finance companies |
| SIC 64929 | Other credit granting n.e.c. |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Director
| Director Name | Yarob Ghazi Shakir |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 14 Herbert Crescent London SW1X 0HB |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yarob Ghazi Shakir 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 April 2017 | Registered office address changed from Unit M7 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to 50 Seymour Street London W1H 7JG on 26 April 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 December 2016 | Director's details changed for Yarob Ghazi Shakir on 1 September 2016 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 12 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 May 2015 | Registered office address changed from 73 Chepstow Road London W2 5QR to Unit M7 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 25 May 2015 (1 page) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-05-19
|
| 3 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 12 November 2012 | Incorporation (36 pages) |