LINGUA-FRANCA LTD.

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

    Company NameLINGUA-FRANCA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03864226
    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 LINGUA-FRANCA LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is LINGUA-FRANCA LTD. located?

    Registered Office Address
    Boundary Cottage
    Grubb Street
    NR12 0RX Happisburgh
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINGUA-FRANCA LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for LINGUA-FRANCA LTD.?

    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

    1 pagesDS01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of LINGUA-FRANCA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYHALL, Joseph Thomas
    Chemin Du Verger 28
    Villars Sur Glane
    28
    1752
    Switzerland
    Secretary
    Chemin Du Verger 28
    Villars Sur Glane
    28
    1752
    Switzerland
    British66754900005
    KENT, Angela Cherry
    22 Cours Gambetta
    34000 Montpellier
    France
    Director
    22 Cours Gambetta
    34000 Montpellier
    France
    FranceBritishInterpreting/Translation66755050003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of LINGUA-FRANCA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Cherry Kent
    Grubb Street
    NR12 0RX Happisburgh
    Boundary Cottage
    Norfolk
    Apr 10, 2016
    Grubb Street
    NR12 0RX Happisburgh
    Boundary Cottage
    Norfolk
    No
    Nationality: British
    Country of Residence: France
    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