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Company Information for

FARIDA FAHAD LTD

617 ROMFORD ROAD, LONDON, E12 5AD,

Company Registration Number

08142021

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Farida Fahad Ltd

FARIDA FAHAD LTD was founded on 2012-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farida Fahad Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
FARIDA FAHAD LTD

617 ROMFORD ROAD LONDON E12 5AD Other companies in E12

Filing Information

Company Number		08142021
Company ID Number		08142021
Date formed		2012-07-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts

Last Datalog update:	2020-12-05 15:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARIDA FAHAD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A MAQBOOL & CO LIMITED WESTWOOD PROFESSIONALS LTD

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Company Officers of FARIDA FAHAD LTD

Current Directors

Officer	Role	Date Appointed
ANNA PALAMARCHUK	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RIDA IQBAL	Director	2015-07-15	2017-04-05
FARIDA FAHAD	Director	2012-07-13	2015-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA PALAMARCHUK	BLUE PET BOX LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Dissolved 2018-02-20
ANNA PALAMARCHUK	GLORYBOX UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Dissolved 2017-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13	DISS40	Compulsory strike-off action has been discontinued
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-01	AA01	Previous accounting period shortened from 01/07/18 TO 30/06/18
2019-03-23	AA01	Previous accounting period extended from 23/06/18 TO 01/07/18
2018-10-31	DISS40	Compulsory strike-off action has been discontinued
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM 720-a Romford Road London E12 6BT
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-31	DISS40	Compulsory strike-off action has been discontinued
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PALAMURCHUK
2017-10-30	PSC07	CESSATION OF RIDA IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RIDA IQBAL
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RIDA IQBAL
2017-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-04-23	AP01	DIRECTOR APPOINTED MISS ANNA PALAMARCHUK
2017-03-24	AA01	Previous accounting period shortened from 24/06/16 TO 23/06/16
2016-10-05	DISS40	Compulsory strike-off action has been discontinued
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AA01	Previous accounting period shortened from 30/06/15 TO 24/06/15
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIDA FAHAD
2015-12-24	AP01	DIRECTOR APPOINTED MISS RIDA IQBAL
2015-08-22	LATEST SOC	22/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-22	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 7 LINNETT CLOSE LONDON E4 6UB
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04	AR01	13/07/14 FULL LIST
2014-06-24	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 23A ABBOTSFORD AVENUE LONDON N15 3BT UNITED KINGDOM
2014-03-31	AA01	PREVSHO FROM 31/07/2013 TO 30/06/2013
2013-08-15	AR01	13/07/13 FULL LIST
2012-07-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FARIDA FAHAD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FARIDA FAHAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FARIDA FAHAD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARIDA FAHAD LTD

Intangible Assets

Patents

We have not found any records of FARIDA FAHAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FARIDA FAHAD LTD

Trademarks

We have not found any records of FARIDA FAHAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARIDA FAHAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FARIDA FAHAD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FARIDA FAHAD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARIDA FAHAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FARIDA FAHAD LTD any grants or awards.

Ownership

We could not find any group structure information

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