Dissolved 2017-10-24
Company Information for FARION LIMITED
49 FARRINGDON ROAD, LONDON, EC1M,
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Company Registration Number
07108660
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
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FARION LIMITED | |
Legal Registered Office | |
49 FARRINGDON ROAD LONDON | |
Company Number | 07108660 | |
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Date formed | 2009-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-15 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-10-22 07:29:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARION ARCHITECTURAL ACOUSTICS INC. | #4 4737 49B AVENUE LACOMBE ALBERTA T4L 1K1 | Active | Company formed on the 2010-10-15 | |
FARION ASSOCIATES LIMITED | 66 ISLINGTON TROWBRIDGE WILTSHIRE BA14 8QJ | Active | Company formed on the 2011-09-15 | |
FARION BIOMEDICAL LIMITED | NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ | Active - Proposal to Strike off | Company formed on the 2017-03-27 | |
Farion Communications LLC | Maryland | Unknown | ||
FARION ODZA LLC | New Jersey | Unknown | ||
FARION ODZA LLC | Pennsylvannia | Unknown | ||
FARIONES CLOUD SERVICES LIMITED | 2ND FLOOR 13 UPPER BAGGOT STREET DUBLIN 4, DUBLIN, D04 W7K5, IRELAND D04 W7K5 | Active | Company formed on the 2016-11-24 | |
FARIONES TRADING LIMITED | OFFICE NO.3,UNIT 44 BUTTERLY BUSINESS PARK ARTANE DUBLIN 5 | Dissolved | Company formed on the 1997-10-15 |
Officer | Role | Date Appointed |
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ABS SECRETARY SERVICES LTD |
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MARY JANE HOAREAU |
Officer | Role | Date Appointed | Date Resigned |
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CINTHIA JULIE ALCINDOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQUA TECH LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
CHEMATITEC LTD. | Director | 2014-08-15 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
TOPLAND CONSULTING LIMITED | Director | 2014-07-16 | CURRENT | 2012-07-18 | Dissolved 2017-09-19 | |
WISS PROJECT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
UNITED SHIPPING COMPANY LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
BAUDELIO LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
CINEMASTATION LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
TORWELL EUROTRADING LIMITED | Director | 2012-03-29 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
RAFINELLI LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2017-05-23 | |
TANDIL LIMITED | Director | 2012-01-26 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
KLASS LIMITED | Director | 2011-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
MEDISON MEDICAL EQUIPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ASW WHEELS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
SAIL INVESTMENTS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
CRYSTAL LINE PARTNERSHIP LTD. | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
PIPE TRADE LIMITED | Director | 2011-01-14 | CURRENT | 2008-01-21 | Dissolved 2017-03-21 | |
BELTOCK COMMERCIAL LTD. | Director | 2010-12-17 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MILTONIA HEALTH SCIENCE LTD | Director | 2010-06-11 | CURRENT | 2009-06-12 | Active | |
EAST RAY DISTRIBUTIONS LTD | Director | 2010-02-25 | CURRENT | 2009-02-27 | Active | |
BOROUGH PROJECTS LTD | Director | 2010-02-18 | CURRENT | 2005-08-30 | Active | |
NOTA ASSETS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIYA SYROPYATOVA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY SYROPYATOV | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 15/06/17 | |
AA01 | PREVSHO FROM 31/12/2017 TO 15/06/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARY JANE MARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due After One Year | 2012-01-01 | £ 388,662 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARION LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 10,466 |
Current Assets | 2012-01-01 | £ 10,466 |
Fixed Assets | 2012-01-01 | £ 368,997 |
Shareholder Funds | 2012-01-01 | £ 9,199 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FARION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |