FRAG LIMITED
Overview
| Company Name | FRAG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569754 |
| 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 FRAG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRAG LIMITED located?
| Registered Office Address | 5 Burlington Gardens W4 4LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for FRAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to 5 Burlington Gardens London W4 4LT on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher Symes Hervey as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Security Consulting Company (Scc) Ltd as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Haim Alculumbre as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for The Special Cartridge Company Limited on Feb 12, 2015 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on Jan 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERVEY, Christopher Symes | Secretary | Burlington Gardens W4 4LT London 5 England | British | Company Director | 38393710001 | |||||||||
| HERVEY, Christopher Symes | Director | Burlington Gardens W4 4LT London 5 England | England | British | Director | 38393710001 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ALCULUMBRE, Michael Haim | Director | c/o Cng Associates London Wall Buildings London Wall EC2M 5UU London 2 England | United Kingdom | British | Director | 146019240001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| SECURITY CONSULTING COMPANY (SCC) LTD | Director | London Wall Buildings Cng Associates EC2M 5UU London 2 England |
| 96964420005 |
Who are the persons with significant control of FRAG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Symes Hervey | Jul 01, 2016 | Burlington Gardens W4 4LT London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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