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FRANK MAGNET (UK) LIMITED

FRANK MAGNET (UK) LIMITED

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

    • Overview

    Company NameFRANK MAGNET (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08220803
    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 FRANK MAGNET (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRANK MAGNET (UK) LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK MAGNET (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for FRANK MAGNET (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANK MAGNET (UK) 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

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 19, 2015

    		1 pagesTM02

    Appointment of C&F Business Consulting Limited as a secretary on Sep 19, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 50,000
    		SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 19, 2014

    		2 pagesAP04

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Sep 19, 2014

    		1 pagesTM02

    Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ England to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 14, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of Fwoda Cpa Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP England* on Sep 25, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FRANK MAGNET (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number9130670
    		189410130001
    CHEN, Jialiang
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese172198930001
    FWODA CPA LTD
    Lakeswood Road
    Petts Wood
    BR5 1BJ Orpington
    23
    London
    England
    		Secretary
    Lakeswood Road
    Petts Wood
    BR5 1BJ Orpington
    23
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    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