FRACOM LTD

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

    Company NameFRACOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11823562
    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 FRACOM LTD?

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

    Where is FRACOM LTD located?

    Registered Office Address
    522111 Carnglas Road
    Sketty
    SA2 9BQ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRACOM LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for FRACOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 38 Surrey Quays Road Victoria House, Suite 41 London SE16 7DX England to 522111 Carnglas Road Sketty Swansea SA2 9BQ on Feb 26, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stron Legal Services Limited as a secretary on Sep 27, 2019

    1 pagesTM02

    Termination of appointment of Christian Zwart as a director on Sep 27, 2019

    1 pagesTM01

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA United Kingdom to 38 Surrey Quays Road Victoria House, Suite 41 London SE16 7DX on Sep 30, 2019

    1 pagesAD01

    Appointment of Mr Siegfried Franz as a director on Sep 27, 2019

    2 pagesAP01

    Director's details changed for Christian Zwart on Mar 14, 2019

    2 pagesCH01

    Termination of appointment of Siegfried Franz as a director on Mar 14, 2019

    1 pagesTM01

    Appointment of Christian Zwart as a director on Mar 14, 2019

    2 pagesAP01

    Appointment of Stron Legal Services Limited as a secretary on Mar 14, 2019

    2 pagesAP04

    Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Stron House 100 Pall Mall London SW1Y 5EA on Mar 14, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2019

    Statement of capital on Feb 13, 2019

    • Capital: EUR 1,000
    SH01

    Who are the officers of FRACOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANZ, Siegfried
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    Director
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    GermanyGermanEntrepreneur255284810001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001
    FRANZ, Siegfried
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    Director
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    GermanyGermanEntrepreneur255284810001
    ZWART, Christian, Dr.
    Birkenstrasse
    9525- Lenggenwil
    4a
    St. Gallen
    Switzerland
    Director
    Birkenstrasse
    9525- Lenggenwil
    4a
    St. Gallen
    Switzerland
    SwitzerlandSwissCompany Director256368500001

    Who are the persons with significant control of FRACOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Siegfried Franz
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    Feb 13, 2019
    Finkenweg
    36132 Eiterfeld
    3
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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