Farmstand Limited

Company Name	Farmstand Limited
Company Status	Dissolved
Company Number	09899173
Category	Private Limited Company
Incorporation Date	2 December 2015(8 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56102	Unlicenced restaurants and cafes
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Steven Robert Novick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	23-24 Resolution Way London SE8 4NT

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Drury Lane London WC2B 5AJ

Director Name	Dr Barbara Romer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2016(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	23-24 Resolution Way London SE8 4NT

Director Name	Ms Laura Marie Gutowski
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-24 Resolution Way London SE8 4NT

Director Name	Mr Nicolas Richard Marie Motelay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Drury Lane London WC2B 5AJ

Director Name	Ms Rebecca Catrin Williams
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23-24 Resolution Way London SE8 4NT

Director Name	Mr Rudolf Sebastian Henkell Von Ribbentrop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Drury Lane London WC2B 5AJ

Director Name	Mr Mark Gregory Wood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wolsey Road Esher Surrey KT10 8NX

Director Name	Mr Russell Christopher Franklin Buckley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 44-46 Sekforde Street London EC1R 0HA

Contact

Website	www.wearefarmstand.com

Location

Registered Address	23-24 Resolution Way London SE8 4NT
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

18 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
17 December 2022	Micro company accounts made up to 30 December 2021 (3 pages)
28 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
29 July 2022	Termination of appointment of Russell Christopher Franklin Buckley as a director on 27 July 2022 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (13 pages)
3 February 2022	Termination of appointment of Barbara Romer as a director on 15 December 2021 (1 page)
4 January 2022	Change of details for Mr Steven Robert Novick as a person with significant control on 17 December 2021 (2 pages)
23 December 2021	Termination of appointment of Mark Gregory Wood as a director on 10 December 2021 (1 page)
23 December 2021	Termination of appointment of Laura Marie Gutowski as a director on 2 June 2021 (1 page)
21 December 2021	Termination of appointment of Rebecca Catrin Williams as a director on 12 December 2021 (1 page)
7 December 2021	Confirmation statement made on 26 November 2021 with updates (12 pages)
25 October 2021	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 412,648.88 (10 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 September 2021	Statement of capital following an allotment of shares on 1 August 2018 GBP 198,570.17 (16 pages)
2 September 2021	Memorandum and Articles of Association (43 pages)
2 September 2021	Statement of capital following an allotment of shares on 30 September 2020 GBP 412,648.88 (16 pages)
26 May 2021	Confirmation statement made on 1 December 2020 with updates (13 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 May 2020	Registered office address changed from , 42 Drury Lane, London, WC2B 5AJ, England to 23-24 Resolution Way London SE8 4NT on 15 May 2020 (2 pages)
15 May 2020	Registered office address changed from 42 Drury Lane London WC2B 5AJ England to 23-24 Resolution Way London SE8 4NT on 15 May 2020 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (12 pages)
11 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 219,949.42 (6 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 214,851.29 (6 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
19 August 2019	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (12 pages)
11 December 2018	Director's details changed for Mr Russell Christopher Franklin Buckley on 31 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
22 August 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 167,242.2 (6 pages)
22 August 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 189,672.55 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2021 (7 pages)
22 August 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 198,570.15 (6 pages)
22 August 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 189,672.55 (6 pages)
8 August 2018	Director's details changed for Mr Russel Buckley on 24 May 2018 (2 pages)
8 August 2018	Appointment of Mr Mark Gregory Wood as a director on 24 May 2018 (2 pages)
8 August 2018	Appointment of Mr Russel Buckley as a director on 24 May 2018 (2 pages)
8 August 2018	Termination of appointment of Nicolas Motelay as a director on 23 May 2018 (1 page)
8 August 2018	Termination of appointment of Rudolf Sebastian Henkell Von Ribbentrop as a director on 3 August 2018 (1 page)
8 August 2018	Termination of appointment of Philip John Rotheram as a director on 23 May 2018 (1 page)
3 January 2018	Second filing for the appointment of Rudollf Von Ribbentrop as a director (6 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (8 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (8 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 160,588.8 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 160,588.8 (4 pages)
12 September 2017	Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 31 July 2017 (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 September 2017	Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 31 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/01/2018. (3 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 September 2017	Particulars of variation of rights attached to shares (2 pages)
7 September 2017	Particulars of variation of rights attached to shares (2 pages)
1 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
1 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
6 July 2017	Appointment of Ms Laura Gutowski as a director on 29 March 2017 (2 pages)
6 July 2017	Appointment of Ms Laura Gutowski as a director on 29 March 2017 (2 pages)
5 July 2017	Appointment of Ms Rebecca Catrin Williams as a director on 29 March 2017 (2 pages)
5 July 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 153,532.62 (4 pages)
5 July 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 153,532.62 (4 pages)
5 July 2017	Appointment of Mr Nicolas Motelay as a director on 29 March 2017 (2 pages)
5 July 2017	Appointment of Mr Nicolas Motelay as a director on 29 March 2017 (2 pages)
5 July 2017	Appointment of Ms Rebecca Catrin Williams as a director on 29 March 2017 (2 pages)
6 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 130,039.11 (4 pages)
6 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 130,039.11 (4 pages)
6 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 131,126.07 (4 pages)
6 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 131,126.07 (4 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 124,402.18 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 120,923.91 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 123,750.01 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 123,750.01 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 122,880.44 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 120,923.91 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 126,576.09 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 122,880.44 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 122,010.87 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 126,576.09 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 122,010.87 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 124,402.18 (4 pages)
16 June 2016	Registered office address changed from 38 Regents Park Road London NW1 7SX England to 42 Drury Lane London WC2B 5AJ on 16 June 2016 (1 page)
16 June 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 118,750 (4 pages)
16 June 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 118,750 (4 pages)
16 June 2016	Registered office address changed from 38 Regents Park Road London NW1 7SX England to 42 Drury Lane London WC2B 5AJ on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from , 38 Regents Park Road, London, NW1 7SX, England to 23-24 Resolution Way London SE8 4NT on 16 June 2016 (1 page)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 12,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 2,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 18,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 5,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 14,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 16,375.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 3,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 12,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 16,375.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 15,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 14,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 1,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 8,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 18,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 15,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 7,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 17,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 17,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 4,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 18,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 2,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 4,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 9,500.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 8,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 18,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 7,000.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 5,750.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 1,250.02 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 3,500.02 (4 pages)
15 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/12/2015. (6 pages)
15 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/12/2015. (6 pages)
7 March 2016	Appointment of Dr Barbara Romer as a director on 25 January 2016 (2 pages)
7 March 2016	Appointment of Dr Barbara Romer as a director on 25 January 2016 (2 pages)
6 March 2016	Appointment of Mr Philip John Rotheram as a director on 25 January 2016 (2 pages)
6 March 2016	Appointment of Mr Philip John Rotheram as a director on 25 January 2016 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016. (5 pages)
24 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016. (5 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP .01 (36 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP .01 (36 pages)

Farmstand Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London