| Company Name | Farhen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205207 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sir Michael Farquhar |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm West Kington Chippenham Wiltshire SN14 7JQ |
| Director Name | Michael Robert Quixano Henriques |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Barn House Winson Cirencester Gloucestershire GL7 5ER Wales |
| Secretary Name | Michael Robert Quixano Henriques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Barn House Winson Cirencester Gloucestershire GL7 5ER Wales |
Location
| Registered Address | 38 Dean Park Mews Edinburgh Midlothian EH4 1ED Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | Michael Henriques 50.00% Ordinary |
|---|---|
| 5k at £1 | Sir Michael Farquar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,319 |
| Cash | £19,910 |
| Current Liabilities | £297,507 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Sir Michael Farquhar on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Michael Robert Quixano Henriques on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Sir Michael Farquhar on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Michael Robert Quixano Henriques on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 29 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 17/03/01; full list of members
|
| 17 March 2000 | Incorporation (19 pages) |