FRAMONDI UK FINANCE
Overview
| Company Name | FRAMONDI UK FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06776403 |
| 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 FRAMONDI UK FINANCE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRAMONDI UK FINANCE located?
| Registered Office Address | Building 1 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMONDI UK FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRAMONDI UK FINANCE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Graham Peter Fenwick as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Jennifer Louise Peterkin as a secretary on Mar 31, 2012 | 1 pages | AP03 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Paul Wessels on Oct 27, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Campbell Paterson on Oct 27, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Charles Wallis King on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
Who are the officers of FRAMONDI UK FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERKIN, Jennifer Louise | Secretary | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | 168113610001 | |||||||
| HUNT, Carol Anne | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | United Kingdom | British | Chartered Secretary | 117672970002 | ||||
| KING, Andrew Charles Wallis | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | South Africa | South African | Chief Financial Officer | 129701750002 | ||||
| PATERSON, James Campbell | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | United Kingdom | British | Treasurer | 115775320001 | ||||
| WESSELS, Paul | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | United Kingdom | South African | Group Head Of Reward | 131782340001 | ||||
| FENWICK, Graham Peter | Secretary | Aviator Park Station Road KT15 2PG Addlestone Building 1 1st Floor Surrey | British | 131239950001 |
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