FARES BANK LTD

Key Data

Status

Dissolved

Company No.

04895092

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

19/08/2013

Final Gazette dissolved via compulsory strike-off

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06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

27/01/2011

Director's details changed for Almadies on 2011-01-20

View PDF (2 pages)

27/01/2011

Secretary's details changed for Minerva Entertainments Uk Ltd on 2011-01-27

View PDF (2 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/03/2010

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2010-03-29

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

17/11/2008

Director appointed almadies

View PDF (1 pages)

17/11/2008

Appointment Terminated Director francesco candura

View PDF (1 pages)

17/11/2008

Appointment Terminated Director gennaro ruggiero

View PDF (1 pages)

17/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

30/06/2008

Secretary appointed minerva entertainments uk LTD

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary nominee secretary LTD

View PDF (1 pages)

05/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed dott. Francesco isidoro candura

View PDF (1 pages)

29/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

28/04/2008

Appointment Terminated Director francesco candura

View PDF (1 pages)

28/04/2008

Ad 01/04/08 gbp si 1000000@1=1000000 gbp ic 468002000/469002000

View PDF (1 pages)

21/04/2008

Ad 10/04/08 gbp si 1000000@1=1000000 gbp ic 467002000/468002000

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (1 pages)

18/11/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

13/11/2007

Ad 06/11/07--------- £ si 1000000@1=1000000 £ ic 466002000/467002000

View PDF (2 pages)

05/11/2007

Ad 06/11/07--------- £ si 1000000@1=1000000 £ ic 465002000/466002000

View PDF (1 pages)

17/10/2007

Ad 18/10/07--------- £ si 10000000@1=10000000 £ ic 455002000/465002000

View PDF (1 pages)

19/06/2007

Ad 20/06/07--------- £ si 100000000@1=100000000 £ ic 355002000/455002000

View PDF (1 pages)

18/06/2007

£ nc 355002000/555002000 19/06/07

View PDF (2 pages)

17/06/2007

Accounts made up to 2005-09-30

View PDF (1 pages)

10/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

Accounts made up to 2004-09-30

View PDF (1 pages)

27/03/2007

Ad 27/03/07--------- £ si 250000000@1=250000000 £ ic 105002000/355002000

View PDF (1 pages)

25/03/2007

£ nc 105002000/355002000 24/03/07

View PDF (2 pages)

25/10/2006

Ad 20/10/06--------- £ si 105001999@1=105001999 £ ic 1/105002000

View PDF (1 pages)

27/09/2006

£ nc 70002000/105002000 27/09/06

View PDF (2 pages)

26/09/2006

£ nc 35001000/70002000 26/09/06

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (0 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

£ nc 1000/35001000 05/09/06

View PDF (2 pages)

06/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

10/01/2005

Return made up to 10/01/05; full list of members

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	05/06/2007 - 30/06/2008	2515
NOMINEE SECRETARY LTD	Nominee Secretary	09/09/2003 - 24/09/2006	2515
Rancich, Gianni	Director	09/09/2003 - 03/09/2006	1
Gennaro, Ruggiero	Director	25/09/2006 - 06/06/2007	1
ALMADIES	Corporate Director	31/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FARES BANK LTD

FARES BANK LTD is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 36 Wood Street, West Yorkshire WF1 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARES BANK LTD?

FARES BANK LTD is currently Dissolved. It was registered on 09/09/2003 and dissolved on 19/08/2013.

Where is FARES BANK LTD located?

FARES BANK LTD is registered at 36 Wood Street, West Yorkshire WF1 2HB.

What does FARES BANK LTD do?

FARES BANK LTD operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for FARES BANK LTD?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.