FARALI LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7RL

Company number 05273514
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 3 RANDALL AVENUE, LONDON, NW2 7RL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of FARALI LIMITED are www.farali.co.uk, and www.farali.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Farali Limited is a Private Limited Company. The company registration number is 05273514. Farali Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Farali Limited is 3 Randall Avenue London Nw2 7rl. . HUSSAIN, Sarvat is a Secretary of the company. HUSSAIN, Arshad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HUSSAIN, Sarvat
Appointed Date: 29 October 2004
Director
HUSSAIN, Arshad
Appointed Date: 29 October 2004
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Arshad Hussain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarvat Hussain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARALI LIMITED Events

12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Registered office address changed from 45 Greenways Abbots Langley Herts WD5 0EU to 3 Randall Avenue London NW2 7RL on 3 December 2014
...
... and 30 more events
16 Nov 2004
Ad 29/10/04--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2004
Registered office changed on 16/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
29 Oct 2004
Incorporation

FARALI LIMITED Charges

19 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 61 high street, sharnbrook…
25 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 28 November 2009
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 61A high street, sharnbrook, herts fixed and floating…
6 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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