| Company Name | Fregata (Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478826 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1950(73 years, 9 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Petro John Lapczak |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1983(33 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8594 16-18 Circus Road London NW8 6PJ |
| Secretary Name | Mr Mykola Matwijiwskyj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 64 St Lukes Road Coventry West Midlands CV6 4JH |
| Director Name | Illya Dmytriw |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 6 Belfield Road West Ewell Surrey KT19 9SY |
| Director Name | Iwan Rawluk |
|---|---|
| Date of Birth | April 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 49 Linden Gardens London W2 4HG |
Location
| Registered Address | Alric Avenue Off Bruce Road Craven Park London NW10 8RA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Nova Fortuna Co-op Society LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,058 |
| Cash | £364 |
| Current Liabilities | £187,165 |
Accounts
| Latest Accounts | 31 January 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-06-23
|
| 10 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Director's details changed for Petro John Lapczak on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Director's change of particulars / petro lapczak / 22/09/2009 (1 page) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Appointment terminated director iwan rawluk (1 page) |
| 21 May 2008 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 July 2006 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 19 May 2006 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 1 March 2002 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 July 1999 | Amended accounts made up to 31 January 1998 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 December 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 August 1983 | New secretary appointed (1 page) |