FRANCIS-MARTIN INTERNATIONAL LIMITED

FRANCIS-MARTIN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANCIS-MARTIN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03264881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCIS-MARTIN INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRANCIS-MARTIN INTERNATIONAL LIMITED located?

    Registered Office Address
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCIS-MARTIN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FRANCIS-MARTIN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Lucia Jane Croydon on Oct 17, 2009

    2 pagesCH01

    Director's details changed for Andrew Rene Oliver on Oct 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Who are the officers of FRANCIS-MARTIN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROYDON, Lucia Jane
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Secretary
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    British52017420002
    CROYDON, Lucia Jane
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Director
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    United KingdomBritish52017420002
    OLIVER, Andrew Rene
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Director
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    United KingdomBritish52017380002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FRANCIS-MARTIN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucia Jane Croydon
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Apr 06, 2016
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Rene Oliver
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    Apr 06, 2016
    4 The Quadrant Wonford Road
    St Leonards
    EX2 4LE Exeter
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0