Company NameFamzak Limited
Company StatusDissolved
Company Number08596463
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 9 months ago)
Dissolution Date27 February 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Assad Abbas
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Secretary NameMrs Aysha Abbas
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address16 Marbaix Gardens
Isleworth
Middlesex
TW7 4FD
Director NameMr Assad Abbas
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Marbaix Gardens
Isleworth
Middlesex
TW7 4FD

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

1 at £1Assad Abbas
50.00%
Ordinary A
1 at £1Aysha Abbas
50.00%
Ordinary B

Financials

Year2014
Net Worth£56,647
Cash£89,946
Current Liabilities£35,796

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

25 July 2017Notification of Aysha Abbas as a person with significant control on 1 July 2017 (2 pages)
25 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
27 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
1 May 2015Registered office address changed from 16 Marbaix Gardens Isleworth Middlesex TW7 4FD to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 1 May 2015 (1 page)
1 May 2015Registered office address changed from 16 Marbaix Gardens Isleworth Middlesex TW7 4FD to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 1 May 2015 (1 page)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2014Termination of appointment of Assad Abbas as a director on 4 July 2013 (1 page)
15 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Appointment of Mr Assad Abbas as a director on 4 July 2013 (2 pages)
15 July 2014Appointment of Mr Assad Abbas as a director on 4 July 2013 (2 pages)
15 July 2014Termination of appointment of Assad Abbas as a director on 4 July 2013 (1 page)
17 July 2013Secretary's details changed for Aisha Abbas on 4 July 2013 (1 page)
17 July 2013Secretary's details changed for Aisha Abbas on 4 July 2013 (1 page)
4 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(21 pages)