FARGOLD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 02965905
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of FARGOLD LIMITED are www.fargold.co.uk, and www.fargold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Fargold Limited is a Private Limited Company. The company registration number is 02965905. Fargold Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Fargold Limited is 68 Grafton Way London United Kingdom W1t 5ds. . CLARKE, Gaby Marcon is a Secretary of the company. CLARKE, Brian John is a Director of the company. CLARKE, Gaby Marcon is a Director of the company. Secretary AZOUZ, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLARKE, Brian John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCON, Gabriella has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CLARKE, Gaby Marcon
Appointed Date: 19 July 2004
Director
CLARKE, Brian John
Appointed Date: 12 September 1994
81 years old
Director
CLARKE, Gaby Marcon
Appointed Date: 19 July 2004
69 years old

Resigned Directors

Secretary
AZOUZ, Jeffrey
Resigned: 19 July 2004
Appointed Date: 22 October 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 07 September 1994
Director
CLARKE, Brian John
Resigned: 22 October 2003
Appointed Date: 12 September 1994
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 07 September 1994
Director
MARCON, Gabriella
Resigned: 22 October 2003
Appointed Date: 12 September 1994
69 years old

Persons With Significant Control

Gaby Marcon Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FARGOLD LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 20,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
19 Sep 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Sep 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1994
£ nc 1000/50000 12/09/94
16 Sep 1994
Registered office changed on 16/09/94 from: 120 east road london N1 6AA
07 Sep 1994
Incorporation

FARGOLD LIMITED Charges

7 February 2005
Charge over bank account
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts from time time to time deposited…

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