FARISTA CONSULTING LIMITED

Flat 99 Bodium Court Flat 99 Bodium Court Flat 99 Bodium Court Flat 99 Bodium Court, London, NW10 7GD, Greater London, England
StatusDISSOLVED
Company No.05642973
CategoryPrivate Limited Company
Incorporated02 Dec 2005
Age18 years, 6 months, 7 days
JurisdictionEngland Wales
Dissolution25 May 2021
Years3 years, 15 days

SUMMARY

FARISTA CONSULTING LIMITED is an dissolved private limited company with number 05642973. It was incorporated 18 years, 6 months, 7 days ago, on 02 December 2005 and it was dissolved 3 years, 15 days ago, on 25 May 2021. The company address is Flat 99 Bodium Court Flat 99 Bodium Court Flat 99 Bodium Court Flat 99 Bodium Court, London, NW10 7GD, Greater London, England.



Company Fillings

Gazette dissolved voluntary

Date: 25 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Mar 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 25 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 03 Dec 2020

Action Date: 02 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-02

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Accounts with accounts type dormant

Date: 27 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

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Accounts with accounts type dormant

Date: 29 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 Dec 2018

Action Date: 02 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-02

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Accounts with accounts type dormant

Date: 05 Feb 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 03 Dec 2017

Action Date: 02 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-02

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Accounts with accounts type micro entity

Date: 30 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 02 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-02

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Change registered office address company with date old address new address

Date: 22 Mar 2016

Action Date: 22 Mar 2016

Category: Address

Type: AD01

New address: Flat 99 Bodium Court Flat 99 Bodium Court 4 Lakeside Drive London Greater London NW10 7GD

Old address: 12 Cain Court Castlebar Mews London W5 1RY

Change date: 2016-03-22

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Accounts with accounts type dormant

Date: 21 Jan 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person secretary company with change date

Date: 04 Dec 2015

Action Date: 23 May 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ms Cherie Pamela Kiem Sieuw Chin a Fo

Change date: 2014-05-23

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Annual return company with made up date full list shareholders

Date: 04 Dec 2015

Action Date: 02 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-02

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Change person secretary company with change date

Date: 04 Dec 2015

Action Date: 23 May 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-05-23

Officer name: Ms Cherie Pamela Kiem Sieuw Chin a Fo

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Accounts with accounts type dormant

Date: 19 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2014

Action Date: 02 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-02

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Accounts with accounts type dormant

Date: 06 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change registered office address company with date old address

Date: 16 Jun 2014

Action Date: 16 Jun 2014

Category: Address

Type: AD01

Old address: 8 Greystoke House 150 Brunswick Road London W5 1AW

Change date: 2014-06-16

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Annual return company with made up date full list shareholders

Date: 04 Dec 2013

Action Date: 02 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-02

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Accounts with accounts type dormant

Date: 21 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2012

Action Date: 02 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-02

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Accounts with accounts type dormant

Date: 05 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2011

Action Date: 02 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-02

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Accounts with accounts type total exemption small

Date: 17 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type total exemption small

Date: 23 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change registered office address company with date old address

Date: 20 Jul 2010

Action Date: 20 Jul 2010

Category: Address

Type: AD01

Old address: 54 Chartwell Court 151 Brook Road London NW2 7DW

Change date: 2010-07-20

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 19 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-19

Officer name: Ms Cherie Pamela Kiem Sieuw Chin a Fo

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Change person secretary company with change date

Date: 20 Jul 2010

Action Date: 19 Jul 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ms Cherie Pamela Kiem Sieuw Chin a Fo

Change date: 2010-07-19

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 19 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Allan Schweitz

Change date: 2010-07-19

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Accounts with accounts type total exemption small

Date: 03 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Legacy

Date: 31 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption small

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/06; full list of members

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Legacy

Date: 20 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Dec 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 22 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 22/06/06 from: 5 berrylands milton road cambridge cambridgeshire CB4 1XW

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Incorporation company

Date: 02 Dec 2005

Category: Incorporation

Type: NEWINC

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