FRAME UP LTD

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

    Company NameFRAME UP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628068
    JurisdictionNorthern Ireland
    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 FRAME UP LTD?

    • Video production activities (59112) / Information and communication

    Where is FRAME UP LTD located?

    Registered Office Address
    14 Maytown Road
    Bessbrook
    BT35 7ND Newry
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAME UP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FRAME UP LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 40 Greenan Road Newry BT34 2PZ Northern Ireland to 14 Maytown Road Bessbrook Newry County Down BT35 7ND on Jan 21, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01
    incorporationNov 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FRAME UP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Simon
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Director
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Northern IrelandIrish193050820001
    O'ROURKE, Ryan James
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Director
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Northern IrelandIrish193050830001

    Who are the persons with significant control of FRAME UP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Black
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Apr 06, 2016
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ryan James O'Rourke
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    Apr 06, 2016
    Maytown Road
    Bessbrook
    BT35 7ND Newry
    14
    County Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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