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FRANCO PROJECTS LIMITED

FRANCO PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFRANCO PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06232353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRANCO PROJECTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRANCO PROJECTS LIMITED located?

    Registered Office Address
    3 Chase Side
    London
    N14 5BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCO PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for FRANCO PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANCO PROJECTS 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

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Termination of appointment of Andreas Tzouvanni as a secretary

    		1 pagesTM02

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Andreas Marios Tzouvanni on Feb 23, 2012

    		1 pagesCH03

    Appointment of Mr Christopher Tzouvanni as a secretary

    		1 pagesAP03

    Appointment of Mr Franco Christopher Tzouvanni as a director

    		2 pagesAP01

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

    		6 pagesAA

    Termination of appointment of Solomon Tzouvanni as a director

    		1 pagesTM01

    Termination of appointment of Andreas Tzouvanni as a director

    		1 pagesTM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Andreas Marios Tzouvanni on May 02, 2010

    		2 pagesCH03

    Director's details changed for Andreas Marios Tzouvanni on May 02, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    legacy

    		4 pages363a

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

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages395

    legacy

    		3 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of FRANCO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TZOUVANNI, Christopher
    3 Chase Side
    London
    N14 5BP
    		Secretary
    3 Chase Side
    London
    N14 5BP
    		168694510001
    TZOUVANNI, Franco Christopher
    3 Chase Side
    London
    N14 5BP
    		Director
    3 Chase Side
    London
    N14 5BP
    		EnglandBritish167120780001
    TZOUVANNI, Andreas Marios
    3 Chase Side
    London
    N14 5BP
    		Secretary
    3 Chase Side
    London
    N14 5BP
    		British114230630001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    TZOUVANNI, Andreas Marios
    Merryhills Drive
    Oakwood
    EN2 7PD Enfield
    79
    Middlesex
    		Director
    Merryhills Drive
    Oakwood
    EN2 7PD Enfield
    79
    Middlesex
    		EnglandBritish141035380002
    TZOUVANNI, Solomon
    32 Clifton Gardens
    EN2 7PJ Enfield
    Middlesex
    		Director
    32 Clifton Gardens
    EN2 7PJ Enfield
    Middlesex
    		GbrBritish121770980001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does FRANCO PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 03, 2007
    Delivered On Aug 15, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Apartment 111 west block forum magnum square london t/no TGL176074 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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