FARNLEY LIMITED

Key Data

Status

Dissolved

Company No.

02621109

Incorporation date

16/06/1991

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1991)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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17/09/2009

Statement of affairs with form 4.19

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17/09/2009

Appointment of a voluntary liquidator

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17/09/2009

Resolutions

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26/08/2009

Registered office changed on 27/08/2009 from brentmead house britannia road london N12 9RU

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26/08/2009

Director appointed mrs reisel rosenberg

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06/08/2008

Return made up to 17/06/08; full list of members

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04/04/2008

Accounts for a small company made up to 2007-12-31

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01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

Director resigned

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01/01/2008

New secretary appointed

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01/01/2008

Secretary resigned;director resigned

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08/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

20/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/08/2006

Return made up to 17/06/06; full list of members

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16/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/06/2005

Return made up to 17/06/05; full list of members

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08/03/2005

Accounts for a small company made up to 2004-12-31

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08/09/2004

Return made up to 17/06/04; full list of members

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28/03/2004

Accounts for a small company made up to 2003-12-31

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20/08/2003

Return made up to 17/06/03; full list of members

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23/03/2003

Accounts for a small company made up to 2002-12-31

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17/07/2002

Return made up to 17/06/02; full list of members

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08/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/08/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/07/2000

Return made up to 17/06/00; full list of members

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16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/09/1999

Return made up to 17/06/99; full list of members

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-12-31

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28/06/1998

Return made up to 17/06/98; full list of members

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15/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

07/09/1997

Return made up to 17/06/97; full list of members

View PDF (4 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/08/1996

Return made up to 17/06/96; full list of members

View PDF (5 pages)

07/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

28/02/1996

New secretary appointed

View PDF (1 pages)

28/02/1996

Secretary resigned

View PDF (1 pages)

07/08/1995

Return made up to 17/06/95; full list of members

View PDF (5 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/01/1995

Return made up to 17/06/94; full list of members

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29/01/1995

Return made up to 17/06/93; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/07/1994

Accounts for a small company made up to 1993-12-31

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04/09/1993

Registered office changed on 05/09/93 from: 8 brentmead place london NW11 9LH

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28/06/1993

Accounting reference date extended from 30/06 to 31/12

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22/06/1993

Secretary resigned;new secretary appointed

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22/06/1993

Ad 22/04/93--------- £ si 29900@1=29900 £ ic 100/30000

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15/06/1993

Particulars of mortgage/charge

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25/05/1993

Resolutions

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25/05/1993

£ nc 1000/30000 22/04/93

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11/05/1993

Ad 11/03/93-21/03/93 £ si 98@1=98 £ ic 2/100

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26/04/1993

Registered office changed on 27/04/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Secretary resigned;new secretary appointed

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26/04/1993

New director appointed

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29/03/1993

Compulsory strike-off action has been discontinued

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29/03/1993

Full accounts made up to 1992-06-30

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29/03/1993

Return made up to 17/06/92; full list of members

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07/12/1992

First Gazette notice for compulsory strike-off

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16/06/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	16/06/1991 - 10/03/1993	6011
BUYVIEW LTD	Nominee Director	16/06/1991 - 10/03/1993	6028
Blitman, Civia	Secretary	09/11/2007 - Present	-
Rosenberg, Reisel	Director	30/07/2009 - Present	-
Berkowitz, Mark	Secretary	10/03/1993 - 09/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About FARNLEY LIMITED

FARNLEY LIMITED is an(a) Dissolved company incorporated on 16/06/1991 with the registered office located at Brentmead House Leigh Adams Llp, Britannia Road, London N12 9RU. There are currently 5 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 FARNLEY LIMITED?

FARNLEY LIMITED is currently Dissolved. It was registered on 16/06/1991 and dissolved on 09/12/2010.

Where is FARNLEY LIMITED located?

FARNLEY LIMITED is registered at Brentmead House Leigh Adams Llp, Britannia Road, London N12 9RU.

What does FARNLEY LIMITED do?

FARNLEY LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FARNLEY LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.