FAR 55 LIMITED
BARNET

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Company number 07512036
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of FAR 55 LIMITED are www.far55.co.uk, and www.far-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Far 55 Limited is a Private Limited Company. The company registration number is 07512036. Far 55 Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Far 55 Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . AQUILINA, Joseph is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AQUILINA, Joseph
Appointed Date: 01 February 2011
53 years old

Persons With Significant Control

Mr Joseph Aquilina
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FAR 55 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 8 more events
10 Jan 2012
Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 10 January 2012
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
14 Apr 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAR 55 LIMITED Charges

19 September 2012
Deposit agreement
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 December 2011
Mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H commercial premises 28-30 theobalds road london t/no…
27 September 2011
Deposit agreement to secure own liabilities
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate first fixed charge with full title…