| Company Name | Farlucci Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08328467 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Fatema Reshad |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 July 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Portobello Road London W11 1LR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fatema Reshad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Registered office address changed from 68 Dalling Road Dalling Road London W6 0JA England to 68 Dalling Road London W6 0JA on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 68 Dalling Road Dalling Road London W6 0JA England to 68 Dalling Road London W6 0JA on 25 September 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 68 Dalling Road Dalling Road London W6 0JA on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 68 Dalling Road Dalling Road London W6 0JA on 24 August 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Manger House 62a Highgate High Street London N6 5HX on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Manger House 62a Highgate High Street London N6 5HX on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Manger House 62a Highgate High Street London N6 5HX on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Mrs Fatima Reshad on 15 December 2012 (2 pages) |
| 23 December 2013 | Director's details changed for Mrs Fatima Reshad on 15 December 2012 (2 pages) |
| 19 December 2012 | Appointment of Mrs Fatima Reshad as a director (2 pages) |
| 19 December 2012 | Appointment of Mrs Fatima Reshad as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2012 | Incorporation (36 pages) |
| 12 December 2012 | Incorporation (36 pages) |