FRAMELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFRAMELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05983598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRAMELLA LIMITED?

    • (5530) /

    Where is FRAMELLA LIMITED located?

    Registered Office Address
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAMELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for FRAMELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Withdraw the company strike off application

    2 pagesDS02

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2010

    LRESEX

    Registered office address changed from 5th Floor Barnard's Inn 86 Fetter Lane London EC4A 1AD England on Sep 23, 2010

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 40 Park Street London W1K 2JG United Kingdom on Jun 23, 2010

    1 pagesAD01

    Appointment of White Star Line Management Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Restaurant Portfolio Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 1
    SH01

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of FRAMELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE STAR LINE MANAGEMENT LTD
    Park Street
    W1K 2JG London
    40
    United Kingdom
    Secretary
    Park Street
    W1K 2JG London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5748961
    150309180001
    LAHOUD, Gamal Youssef
    Top Floor
    48 Greek Street
    W1D 4EF London
    Director
    Top Floor
    48 Greek Street
    W1D 4EF London
    United KingdomBritish127696310001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    RESTAURANT PORTFOLIO LIMITED
    48 Greek Street
    W1D 4EF London
    Secretary
    48 Greek Street
    W1D 4EF London
    119735660001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does FRAMELLA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2010Commencement of winding up
    Mar 21, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex
    practitioner
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex

    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