| Company Name | Faro International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08760267 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2013(10 years, 5 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Name | Heights Media Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Teng Bo Yang |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Secretary Name | Ms Jean Jameson |
|---|---|
| Status | Closed |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Library Mews 13 Windmill Road Hampton TW12 1RF |
| Director Name | Mr Jinlong Zhang |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ming Kang 5.00% Ordinary |
|---|---|
| 95 at £1 | Mr Jinlong Zhang 47.50% Ordinary |
| 95 at £1 | Mr Tengbo Yang 47.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 7 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
| 1 November 2019 | Cessation of Jinlong Zhang as a person with significant control on 31 October 2019 (1 page) |
| 1 November 2019 | Resolutions
|
| 1 November 2019 | Termination of appointment of Jinlong Zhang as a director on 31 October 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 24 March 2016 | Secretary's details changed for Ms Jean Jameson on 24 March 2016 (1 page) |
| 24 March 2016 | Secretary's details changed for Ms Jean Jameson on 24 March 2016 (1 page) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 August 2014 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP United Kingdom to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP United Kingdom to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page) |
| 12 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 5 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 5 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 4 November 2013 | Incorporation
|
| 4 November 2013 | Incorporation
|