Faraway Retail Limited

Company Name	Faraway Retail Limited
Company Status	Dissolved
Company Number	05027912
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)
Dissolution Date	10 May 2011 (12 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jason Sze Man Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2004(6 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ Wales

Secretary Name	Mr James Kwok Chi Chim
Nationality	British
Status	Closed
Appointed	01 March 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 10 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ffordd Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TT Wales

Director Name	Mr James Kwok Chi Chim
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ffordd Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TT Wales

Secretary Name	Mai Ching Chim
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Businessperson
Correspondence Address	7 Ffordd Yr Afon Gwaelod Y Garth Cardiff South Glamorgan CF15 9TT Wales

Director Name	Company Director Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	Company Secretary (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Location

Registered Address	311 Shoreham Street Sheffield S2 4FA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (4 pages)
11 January 2011	Application to strike the company off the register (4 pages)
23 August 2010	Registered office address changed from 16 Sunnybank Close Cardiff CF14 1EQ Wales on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 16 Sunnybank Close Cardiff CF14 1EQ Wales on 23 August 2010 (1 page)
30 March 2010	Registered office address changed from 133 Woodville Road Cathays Cardiff CF24 4DZ on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 2 (4 pages)
30 March 2010	Director's details changed for Jason Sze Man Lee on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Jason Sze Man Lee on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Jason Sze Man Lee on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 2 (4 pages)
30 March 2010	Registered office address changed from 133 Woodville Road Cathays Cardiff CF24 4DZ on 30 March 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (1 page)
27 February 2006	Return made up to 28/01/06; full list of members (7 pages)
27 February 2006	Return made up to 28/01/06; full list of members (7 pages)
14 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 September 2005	Accounts made up to 31 January 2005 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 May 2005	Return made up to 28/01/05; full list of members; amend (8 pages)
23 May 2005	Return made up to 28/01/05; full list of members; amend (8 pages)
25 February 2005	Return made up to 28/01/05; full list of members (7 pages)
25 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Ad 02/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
16 November 2004	Ad 02/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
28 January 2004	Incorporation (17 pages)

Faraway Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

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