This company is commonly known as Farnham Marine Agency Limited. The company was founded 29 years ago and was given the registration number 02935365. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | FARNHAM MARINE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 02935365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 June 1994 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Meadow View, Lasham, Alton, GU34 5RZ | Secretary | 04 December 2006 | Active |
| Watersplash, Hedgerow, Chalfont St Peter, SL9 0HD | Director | 02 June 2004 | Active |
| 51 West Close, Fernhurst, Haslemere, GU27 3JS | Secretary | 17 June 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 1994 | Active |
| 5 Parkfields, Yateley, GU46 6JS | Director | 03 January 1997 | Active |
| 42 High Street, Foxton, Cambridge, CB2 6RP | Director | 17 June 1994 | Active |
| Windspun, Headley Fields, Headley, GU35 8PU | Director | 17 June 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 June 1994 | Active |
| Mr Grigorios Kallimanopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | Greek |
| Address | : | 30, Finsbury Square, London, EC2A 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-13 | Resolution | Resolution. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2012-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-04 | Accounts | Accounts with accounts type full. | Download |
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