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Company Information for

FARAM LIMITED

CANNON STREET, LONDON, EC4N,
Company Registration Number
02766976
Private Limited Company
Dissolved

Dissolved 2017-01-20

Company Overview

About Faram Ltd
FARAM LIMITED was founded on 1992-11-23 and had its registered office in Cannon Street. The company was dissolved on the 2017-01-20 and is no longer trading or active.

Key Data
Company Name
FARAM LIMITED
 
Legal Registered Office
CANNON STREET
LONDON
 
Filing Information
Company Number 02766976
Date formed 1992-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-01-20
Type of accounts FULL
Last Datalog update: 2018-01-24 07:18:43
Primary Source:Companies House
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Companies with same name FARAM LIMITED
The following companies were found which have the same name as FARAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARAM PERAK ROAD Singapore 208133 Active Company formed on the 2008-09-10
Faram Auto Sales Inc. 7006 WHISOERWOOD DRIVE NORTH CHESTERFIELD VA 23234 Active Company formed on the 2013-05-31
Faram Auto Sales LLC Indiana Unknown
FARAM CORPORATION California Unknown
FARAM ENTERPRISES, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2013-06-11
FARAM ENTERPRISES, LLC PO BOX 40201 FORT WORTH TX 76140 Forfeited Company formed on the 2013-09-17
FARAM FOTOS LLC 2621 CRESTWOOD DR BURLESON TX 76028 Active Company formed on the 2016-11-03
FARAM HOLDING AND FURNITURE INC Delaware Unknown
FARAM HOLDINGS PTY LTD Active Company formed on the 2018-06-18
FARAM HOME SOLUTIONS, LLC 4909 BISSONNET ST STE 100-A BELLAIRE TX 77401 Forfeited Company formed on the 2021-03-22
FARAM INTERIOR DESIGN LTD 9 SEAGRAVE ROAD LONDON SW6 1RP Dissolved Company formed on the 2016-09-16
FARAM INTERNATIONAL LIMITED Active Company formed on the 1992-12-15
FARAM INTERIORS LIMITED 50 Snowdrop Street Wymondham NORFOLK NR18 0FY Active - Proposal to Strike off Company formed on the 2024-12-20
FARAM INVESTMENT CORP. 9016 NW 105 Way Medley FL 33178 Active Company formed on the 2002-03-06
FARAM INVESTMENTS UK LTD Amba House 4th Floor 15 College Road Harrow MIDDLESEX HA1 1BA Dissolved Company formed on the 2019-04-26
Faram Investments Inc Maryland Unknown
FARAM LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2024-02-04
FARAM LLC Delaware Unknown
Faram LLC Maryland Unknown
FARAM LLC Idaho Unknown

Company Officers of FARAM LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN MORRALL
 Company Secretary 2001-03-31
FRANCESCO MIO
 Director 2013-06-20
PAOLO MIO
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH KUHLER
 Director 2011-12-05 2013-06-20
PAUL GUZE
 Director 2011-05-11 2011-12-22
PAOLO VINCENZO PAGLIERANI
 Director 2010-03-05 2011-08-05
DINO PASE
 Director 2010-03-05 2011-07-26
DAVID EDWARD LAWRENCE CUNNINGHAM
 Director 2004-06-01 2010-11-01
MAURIZIO ADONIA
 Director 2004-10-01 2009-12-31
MAURIZIO TIVERON
 Director 2007-07-09 2009-12-31
GIAMPAOLO RISTITS
 Director 2007-07-09 2009-10-26
STEFANO ANGELETTI
 Director 2007-07-09 2009-08-05
PAOLO VINCENZO PAGLIERANI
 Director 1993-02-15 2009-07-28
DINO PASE
 Director 1993-02-15 2009-07-28
UBERTO BACILIERI
 Director 2004-10-01 2007-07-09
JACOPO ROSSI
 Director 2006-10-05 2007-07-09
ADRIAN CLARKE
 Director 1995-10-23 2004-12-31
STEFANO ANGELETTI
 Director 1993-02-15 2004-10-01
BRUNO MARIN
 Director 1993-02-15 2004-10-01
DEREK BUCKLE WEST
 Company Secretary 1993-02-15 2001-03-31
ENRICO PROGIDA
 Director 1999-09-01 2000-08-10
VINCENZO PROGIDA
 Director 1995-05-01 1999-04-15
EMANUELE BOZZONE
 Director 1993-02-15 1995-07-14
ROBERT TIMOSCI
 Director 1993-02-15 1994-12-31
GERDA ADNAN
 Company Secretary 1992-11-23 1993-02-15
DAVID MCLAREN RABAGLIATI
 Director 1992-11-23 1993-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN MORRALL MSOURCE MEDICAL DEVELOPMENT LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2014-12-09
JOHN STEPHEN MORRALL LAVAZZA COFFEE (UK) LIMITED Company Secretary 2001-03-07 CURRENT 1989-11-29 Active
JOHN STEPHEN MORRALL JENOPTIK INFAB LIMITED Company Secretary 1998-03-10 CURRENT 1994-09-13 Dissolved

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.

DateDocument TypeDocument Description
2017-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-204.43REPORT OF FINAL MEETING OF CREDITORS
2016-07-06LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 24/06/2016
2015-05-06LIQ MISCINSOLVENCY:RE PROGRESS REPORT 14/04/2014-13/04/2015
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 30-31 COWCROSS STUDIOS, 30-31 COWCROSS STREET, 1ST FLOOR, REAR BUILDING LONDON EC1M 6DQ ENGLAND
2014-07-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-08COCOMPORDER OF COURT TO WIND UP
2013-07-17AP01DIRECTOR APPOINTED MR FRANCESCO MIO
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KUHLER
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 132 COMMERCIAL STREET LONDON E1 6AZ
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 380000
2013-03-06AR0123/11/12 FULL LIST
2013-02-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUZE
2011-12-08AP01DIRECTOR APPOINTED MR TERENCE JOSEPH KUHLER
2011-12-05AR0123/11/11 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO PAGLIERANI
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DINO PASE
2011-07-20AD02SAIL ADDRESS CHANGED FROM: C/O DAWSONS LLP 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ UNITED KINGDOM
2011-05-20AP01DIRECTOR APPOINTED MR PAUL GUZE
2010-12-14AR0123/11/10 FULL LIST
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MORRALL / 14/12/2010
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED PAOLO MIO
2010-06-01AP01DIRECTOR APPOINTED DINO PASE
2010-06-01AP01DIRECTOR APPOINTED PAOLO VINCENZO PAGLIERANI
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO TIVERON
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ADONIA
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17AR0123/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO TIVERON / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LAWRENCE CUNNINGHAM / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO ADONIA / 23/11/2009
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO RISTITS
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 132 COMMERCIAL STREET LONDON E1 6AZ
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 3 CLOTH STREET LONG LANE LONDON EC1A 7NP
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR STEFANO ANGELETTI
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR DINO PASE
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAOLO PAGLIERANI
2008-11-26363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23AUDAUDITOR'S RESIGNATION
2007-11-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25288bDIRECTOR RESIGNED
2007-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288aNEW DIRECTOR APPOINTED
2006-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-13288aNEW DIRECTOR APPOINTED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230898 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230898 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-07-13
Meetings of Creditors2015-04-27
Appointment of Liquidators2014-07-08
Petitions to Wind Up (Companies)2014-03-31
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against FARAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FARAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 FARAM LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FARAM LIMITED

FARAM LIMITED has registered 1 patents

GB2339589 ,

Domain Names
We do not have the domain name information for FARAM LIMITED
Trademarks
We have not found any records of FARAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-08-07 908
London Borough of Havering 2012-08-07 908
London Borough of Havering 2012-01-13 1,203
London Borough of Havering 2012-01-13 1,203
London Borough of Havering 2012-01-04 863
London Borough of Havering 2012-01-04 863
London Borough of Havering 2011-12-29 863
London Borough of Havering 2011-12-29 -863
London Borough of Havering 2011-11-02 4,225
London Borough of Havering 2011-11-02 545
London Borough of Havering 2011-10-20 545
London Borough of Havering 2011-10-04 28,336
London Borough of Havering 2011-09-15 32,553
London Borough of Havering 2011-08-09 4,080
London Borough of Havering 2011-08-09 3,344
London Borough of Havering 2011-07-06 5,114
London Borough of Havering 2011-07-06 3,812
London Borough of Havering 2011-05-19 4,708
London Borough of Havering 2011-05-19 15,947
London Borough of Havering 2011-02-22 16,465

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FARAM LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFARAM LIMITEDEvent Date2016-07-08
In the High Court of Justice case number 3727 Principal Trading Address: 30-31 Crowcross Studios, Crowcross Street, 1st Floor, London, EC1M 2DQ Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 4 October 2016 at 10.00 am, for the purposes of receiving his report on his administration and to determine whether the Joint Liquidators should have their release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, no later than 12.00 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 25 June 2014. Office Holder details: Philip Armstrong (IP No: 9397) and Philip Watkins (IP No: 9626), both of FRP Advisory LLP. 10 Furnival Street, London, EC4A 1AB Further details contact: Barbara Nicholson, Tel: 01273 916666
 
Initiating party Event TypeMeetings of Creditors
Defending partyFARAM LIMITEDEvent Date2015-04-22
In the High Court of Justice case number 3727 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU , on 11 June 2015 , at 10.30 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with at the offices of the Joint Liquidators at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, or emailing to cp.london@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 25 June 2014. Office holder details: Philip Lewis Armstrong (IP No. 9397) and Philip James Watkins (IP No. 9626) of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. For further details contact: The Joint Liquidators on Tel: 020 3005 4000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARAM LIMITEDEvent Date2014-06-25
In the High Court of Justice case number 3727 Principal Trading Address: 30-31 Cowcross Studios, Cowcross Street, 1st Floor, London EC1M 2DQ Pursuant to Rule 4.106A(2) of the Insolvency Rules 1986, we, Philip Lewis Armstrong and Philip James Watkins , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB , (IP Nos 9397 and 9626) hereby give notice that we were appointed Joint Liquidators of the above named Company on 25 June 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact: Philip Lewis Armstrong or Philip James Watkins, E-mail: cp.london@frpadvisory.com. Alternative contact: Jaz Stafford, Tel: 020 3005 4000.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFARAM LIMITEDEvent Date2014-02-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2209 A Petition to wind up the above-named Company of 30-31 Cowcross Street, First Floor, Rear Building, London EC1M 6DQ , presented on 17 February 2014 by OFFICE INSTALLATION SERVICES LIMITED , of Burley Heyes Mill, Arley Road, Appleton, Warrington WA4 4RS , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Chancery Divison, Manchester District Registry, The Civil Justice Centre, Bridge Street, Manchester , on 14 April 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyFARAM LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARAM LIMITED 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 FARAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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