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FARSOWIN LIMITED

Learn more about FARSOWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7BA

FARSOWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00876390
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 30/06/2015
Form type: CH03
Date: 2016.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 30/06/2015
Form type: CH01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 31/12/2013
Form type: CH03
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONYA PARK
Form type: TM01
Date: 2012.05.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011
Form type: CH01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 13/10/2011
Form type: CH03
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, C/O GOTTESMAN JONES & PARTNERS LLP, 5 OLD BAILEY, FOURTH FLOOR, LONDON, EC4M 7BA, UNITED KINGDOM
Form type: AD01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O GOTTESMAN JONES & PARTNERS, LLP, 10TH FLOOR, 26 OLD BAILEY, LONDON, EC4M 7HW
Form type: AD01
Date: 2011.09.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONYA C PARK / 31/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, C/O GOTTESMAN JONES & PARTNERS, LLP 4TH FLOOR, 10 OLD BAILEY, LONDON EC4M 7NG
Form type: 287
Date: 2007.01.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/97 FROM:, 7 PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11

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Company directors and board members:

JANET ALISON TALBOT (current)
Secretary, 1991.12.31
15 OLD BAILEY , LONDON
EC4M 7EF
ENGLAND
ARTHUR EDWARD GOTTESMAN (current)
Director, UNITED STATES LAWYER, 1991.12.31
C/O GOTTESMAN JONES & PARTNERS LLP 15 OLD BAILEY , LONDON
EC4M 7EF
ENGLAND
SONYA C PARK (resigned)
Director, LAWYER, 2002.01.29 - 2012.04.12
138 DALSTON LANE , LONDON
E8 1NG
Date 2013.12.31 2012.12.31
Fixed Assets £ 778,689 + 0.99 % £ 771,055
Current Assets £ 89,288 + 3.91 % £ 85,926
Share Premium Account £ 174,250 £ 174,250
Debtors £ 88,885 + 3.82 % £ 85,615
Shareholder Funds £ 138,102 + 10.46 % £ 125,021
Profit Loss Account Reserve £ 315,852 + 4.32 % £ 302,771
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 138,102 + 10.46 % £ 125,021
Total Assets Less Current Liabilities £ 861,509 + 1.04 % £ 852,665
Net Current Assets Liabilities £ 82,820 + 1.48 % £ 81,610
Creditors Due Within One Year £ 6,468 + 49.86 % £ 4,316
Cash Bank In Hand £ 403 + 29.58 % £ 311
Investments Fixed Assets £ 778,689 + 0.99 % £ 771,055
Creditors Due After One Year £ 999,611 + 2.24 % £ 977,686

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Information about the Private Limited Company FARSOWIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data