UK.FRAMTID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK.FRAMTID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09082145
    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 UK.FRAMTID LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK.FRAMTID LIMITED located?

    Registered Office Address
    Wisteria Grange Barn
    Pikes End
    HA5 2EX Pinner
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK.FRAMTID LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for UK.FRAMTID 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

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Wisteria Registrars Limited on Apr 24, 2016

    1 pagesCH04

    Director's details changed for Mr Benjamin Georges Martin on Apr 24, 2016

    2 pagesCH01

    Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on Apr 28, 2016

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of UK.FRAMTID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISTERIA REGISTRARS LIMITED
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Secretary
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05918838
    115265810001
    MARTIN, Benjamin Georges
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Director
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    FranceFrench188467820001

    Who are the persons with significant control of UK.FRAMTID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Georges Martin
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Apr 06, 2016
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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