Company number 05937081
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 5F OCEAN HOUSE BENTLEY WAY, NEW BARNET, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Second filing for the appointment of Soobaschand Seebaluck as a director; Appointment of Mr Soobaschand Seebaluck as a director on 31 December 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FARGO LIMITED are www.fargo.co.uk, and www.fargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fargo Limited is a Private Limited Company.
The company registration number is 05937081. Fargo Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Fargo Limited is 5f Ocean House Bentley Way New Barnet Barnet Hertfordshire United Kingdom En5 5fp. The company`s financial liabilities are £11.32k. It is £1.46k against last year. . COOK, Dennis Raymond is a Director of the company. SEEBALUCK, Soobaschand is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Director KARLSEN, Jan has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".
fargo Key Finiance
LIABILITIES
£11.32k
+14%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 August 2010
Appointed Date: 15 September 2006
Director
KARLSEN, Jan
Resigned: 01 August 2010
Appointed Date: 15 September 2006
74 years old
Persons With Significant Control
Mr Bernard Leleux
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
FARGO LIMITED Events
27 Feb 2017
Second filing for the appointment of Soobaschand Seebaluck as a director
30 Jan 2017
Appointment of Mr Soobaschand Seebaluck as a director on 31 December 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Registered office address changed from 64 Paul Street Ground Floor Right London EC2A 4NG United Kingdom to 5F Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 29 July 2016
29 Jul 2016
Registered office address changed from 851 High Road Ilford Essex IG3 8TG to 64 Paul Street Ground Floor Right London EC2A 4NG on 29 July 2016
...
... and 22 more events
09 Oct 2007
Accounts for a dormant company made up to 31 August 2007
17 Sep 2007
Return made up to 15/09/07; full list of members
03 Feb 2007
Registered office changed on 03/02/07 from: 88A tooley street london SE1 2TF
03 Feb 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
15 Sep 2006
Incorporation