FAREX SYSTEMS LIMITED

Q: What is the latest filing for FAREX SYSTEMS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/10/1994

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1994)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2013

Application to strike the company off the register

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

23/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

23/10/2012

Appointment of J S & Co Llp as a secretary on 2012-10-23

View PDF (2 pages)

23/10/2012

Termination of appointment of Albany Nominees Limited as a secretary on 2012-10-23

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr Jonathan James Constantine on 2010-01-01

View PDF (2 pages)

10/11/2010

Director's details changed for Mr Jonathan James Constantine on 2010-10-01

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mr Jonathan James Constantine on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Albany Nominees Limited on 2009-10-01

View PDF (2 pages)

06/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

10/11/2008

Director's Change of Particulars / jonathan constantine / 25/04/2006 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: unit 4 redhouse farm, now: ground floor flat; Area was: brighton road, now: old shoreham road; Post Town was: hassocks, now: hove; Region was: west sussex, now: east sussex; Post Code was: BN6 9BS, now: BN3 6EQ; c

View PDF (2 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/08/2008

Appointment Terminated Director maziar darvish

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

05/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

Resolutions

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2006

Return made up to 24/10/05; full list of members

View PDF (7 pages)

10/01/2006

Director's particulars changed

View PDF (0 pages)

10/01/2006

Registered office changed on 11/01/06

View PDF (0 pages)

26/04/2005

Return made up to 24/10/04; full list of members; amend

View PDF (6 pages)

26/04/2005

Registered office changed on 27/04/05

View PDF (0 pages)

17/04/2005

Registered office changed on 18/04/05 from: 15 cochrane mews st johns wodd london NW8 6NY

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

31/10/2004

Registered office changed on 01/11/04

View PDF (0 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (3 pages)

07/07/2004

Registered office changed on 08/07/04 from: 15 cochrane mews st johns wood london NW8 6NY

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (1 pages)

29/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

29/10/2003

Secretary's particulars changed

View PDF (0 pages)

28/07/2003

Registered office changed on 29/07/03 from: 4 prince albert road regents park london NW1 7SN

View PDF (1 pages)

28/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

Return made up to 24/10/02; full list of members

View PDF (5 pages)

20/06/2002

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

27/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

17/12/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/12/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

30/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

25/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

17/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

20/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

21/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

02/10/1996

Ad 09/08/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/08/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

06/11/1995

Return made up to 24/10/95; full list of members

View PDF (0 pages)

21/02/1995

Registered office changed on 22/02/95 from: greendon house 7A bayham street london NW1 0EY

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

14/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1994

Registered office changed on 15/11/94 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

23/10/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

FAREX SYSTEMS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FAREX SYSTEMS LIMITED

FAREX SYSTEMS LIMITED is a Dissolved company incorporated on 23/10/1994 with the registered office located at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG. 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 FAREX SYSTEMS LIMITED?

FAREX SYSTEMS LIMITED is currently Dissolved. It was registered on 23/10/1994 and dissolved on 20/01/2014.

Where is FAREX SYSTEMS LIMITED located?

FAREX SYSTEMS LIMITED is registered at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG.

What does FAREX SYSTEMS LIMITED do?

FAREX SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FAREX SYSTEMS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.