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FRANKIE'S TEA ROOMS LTD

FRANKIE'S TEA ROOMS LTD

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

    • Overview

    Company NameFRANKIE'S TEA ROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06877325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRANKIE'S TEA ROOMS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FRANKIE'S TEA ROOMS LTD located?

    Registered Office Address
    39 Park Road
    Park Road Conisbrough
    DN12 2EH Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANKIE'S TEA ROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for FRANKIE'S TEA ROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2013

    Statement of capital on Apr 28, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jack Charlie Phillips on Apr 28, 2013

    		2 pagesCH01

    Director's details changed for Ms Neide Franca Rocha on Apr 28, 2013

    		2 pagesCH01

    Secretary's details changed for Heide Franca Rocha on Apr 28, 2013

    		2 pagesCH03

    Registered office address changed from 14 Holywell Lane Conisbrough DN12 2BP on Apr 28, 2013

    		1 pagesAD01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Neide Franca Rocha on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Eac (Secretaries) Limited as a secretary

    		1 pagesTM02

    Director's details changed for Mr Jack Charlie Phillips on Oct 01, 2009

    		2 pagesCH01

    Appointment of Heide Franca Rocha as a secretary

    		2 pagesAP03

    Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on Nov 10, 2009

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of FRANKIE'S TEA ROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHA, Heide Franca
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		Secretary
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		British146966130001
    PHILLIPS, Jack Charlie
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		Director
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		United KingdomBritishMarketing Assistant137663300002
    ROCHA, Neide Franca
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		Director
    Eyre Crescent
    Eyre Crescent
    EH3 5EU Edinburgh
    26/3
    Scotland
    		United KingdomBrazilianResearcher137663290002
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    		Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    		900029830001
    View Detailed Information on Officers and People with Significant 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