FRAMECO LIMITED
Overview
| Company Name | FRAMECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAMECO LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRAMECO LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for FRAMECO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRAMECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 32622 72 New Bond Street London W1S 1RR on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of First Secretaries Limited as a secretary on Mar 28, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Incorporate Secretariat Limited as a secretary on Mar 28, 2013 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Georgiy Rogov on May 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for First Secretaries Limited on May 23, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of FRAMECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Secretary | Floor 14 Hanover Street W1S 1YH London 3rd England |
| 118905790001 | ||||||||||
| ROGOV, Georgiy | Director | Budapesterstr 33a FOREIGN Berlin 10787 Germany | Germany | Ukrainian | Export Manager | 76792520001 | ||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | New Bond Street W1S 1RR London 72 United Kingdom |
| 900000780001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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