Company number 08915056
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 17 January 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 January 2017. The most likely internet sites of FARLIN GROUP LTD are www.farlingroup.co.uk, and www.farlin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Farlin Group Ltd is a Private Limited Company.
The company registration number is 08915056. Farlin Group Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of Farlin Group Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. WEI, Wei is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. The company operates in "Dormant Company".
farlin group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 17 January 2017
Director
WEI, Wei
Appointed Date: 27 February 2014
47 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 19 February 2016
Appointed Date: 27 February 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 17 January 2017
Appointed Date: 19 February 2016
Persons With Significant Control
Wei Wei
Notified on: 17 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
FARLIN GROUP LTD Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Qh Int'l Business Limited as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 January 2017
24 Feb 2016
Accounts for a dormant company made up to 24 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 1 more events
22 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 February 2016
22 Feb 2016
Termination of appointment of C&V Business Services Limited as a secretary on 19 February 2016
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
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Model articles adopted