Francenter Limited

Company Name	Francenter Limited
Company Status	Dissolved
Company Number	00850969
Category	Private Limited Company
Incorporation Date	4 June 1965(58 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Marios Charalambous
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Cypriot
Status	Closed
Appointed	05 January 2013(47 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2022)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	2nd Floor 97 Mortimer Street London W1W 7SU

Director Name	Mr Theodoros Rosetti
Date of Birth	March 1904 (Born 120 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 May 1991(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1999)
Role	Office Manager
Correspondence Address	14 Philikis Eterias Square Kolonaki Athens Foreign

Secretary Name	Mr Achilleas Christou
Nationality	Cypriot
Status	Resigned
Appointed	14 May 1991(25 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Salmon Street London NW9 8NT

Director Name	Mr Loukis Stylianou
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 December 1999(34 years, 6 months after company formation)
Appointment Duration	13 years (resigned 04 January 2013)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	16 Athanasiou Phylactou Nicosia 1100 Foreign

Director Name	Mrs Niki Koulouroudia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 September 2019(54 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Mortimer Street London W1W 7SU

Secretary Name	Mr Savvas Charalambous
Status	Resigned
Appointed	01 September 2019(54 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	97 Mortimer Street London W1W 7SU

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

999 at £1	Marios Charalambous 99.90% Ordinary
1 at £1	Niki Koulouroudia 0.10% Ordinary

Financials

Year	2014
Net Worth	£98,730
Cash	£101,602
Current Liabilities	£7,954

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

11 February 2021	Compulsory strike-off action has been discontinued (1 page)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Termination of appointment of Niki Koulouroudia as a director on 30 October 2020 (1 page)
26 November 2020	Termination of appointment of Savvas Charalambous as a secretary on 30 October 2020 (1 page)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
12 November 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
19 September 2019	Appointment of Mrs Niki Koulouroudia as a director on 1 September 2019 (2 pages)
17 September 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
6 September 2019	Termination of appointment of Achilleas Christou as a secretary on 1 September 2019 (1 page)
6 September 2019	Appointment of Mr Savvas Charalambous as a secretary on 1 September 2019 (2 pages)
18 June 2019	Director's details changed for Mr Marios Charalambous on 18 June 2019 (2 pages)
18 June 2019	Change of details for Mr Marios Charalambous as a person with significant control on 18 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 March 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
23 March 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
26 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
18 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 September 2015 (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Director's details changed for Mr Marios Charalambous on 11 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Marios Charalambous on 11 May 2015 (2 pages)
2 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
2 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
7 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
4 June 2013	Full accounts made up to 31 October 2012 (12 pages)
4 June 2013	Full accounts made up to 31 October 2012 (12 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Appointment of Mr Marios Charalambous as a director (2 pages)
4 February 2013	Termination of appointment of Loukis Stylianou as a director (1 page)
4 February 2013	Appointment of Mr Marios Charalambous as a director (2 pages)
4 February 2013	Termination of appointment of Loukis Stylianou as a director (1 page)
12 July 2012	Full accounts made up to 31 October 2011 (12 pages)
12 July 2012	Full accounts made up to 31 October 2011 (12 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 June 2011	Full accounts made up to 31 October 2010 (12 pages)
10 June 2011	Full accounts made up to 31 October 2010 (12 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Loukis Stylianou on 14 May 2010 (2 pages)
23 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Loukis Stylianou on 14 May 2010 (2 pages)
6 July 2010	Full accounts made up to 31 October 2009 (12 pages)
6 July 2010	Full accounts made up to 31 October 2009 (12 pages)
25 June 2009	Full accounts made up to 31 October 2008 (12 pages)
25 June 2009	Full accounts made up to 31 October 2008 (12 pages)
20 May 2009	Return made up to 14/05/09; full list of members (3 pages)
20 May 2009	Return made up to 14/05/09; full list of members (3 pages)
11 August 2008	Return made up to 14/05/08; full list of members (3 pages)
11 August 2008	Return made up to 14/05/08; full list of members (3 pages)
29 July 2008	Full accounts made up to 31 October 2007 (12 pages)
29 July 2008	Full accounts made up to 31 October 2007 (12 pages)
21 June 2007	Full accounts made up to 31 October 2006 (11 pages)
21 June 2007	Full accounts made up to 31 October 2006 (11 pages)
11 June 2007	Return made up to 14/05/07; full list of members (6 pages)
11 June 2007	Return made up to 14/05/07; full list of members (6 pages)
28 June 2006	Full accounts made up to 31 October 2005 (11 pages)
28 June 2006	Full accounts made up to 31 October 2005 (11 pages)
1 June 2006	Return made up to 14/05/06; full list of members (6 pages)
1 June 2006	Return made up to 14/05/06; full list of members (6 pages)
5 October 2005	Full accounts made up to 31 October 2004 (11 pages)
5 October 2005	Full accounts made up to 31 October 2004 (11 pages)
16 May 2005	Return made up to 14/05/05; full list of members (6 pages)
16 May 2005	Return made up to 14/05/05; full list of members (6 pages)
27 July 2004	Return made up to 14/05/04; full list of members (6 pages)
27 July 2004	Return made up to 14/05/04; full list of members (6 pages)
19 July 2004	Full accounts made up to 31 October 2003 (11 pages)
19 July 2004	Full accounts made up to 31 October 2003 (11 pages)
29 July 2003	Full accounts made up to 31 October 2002 (11 pages)
29 July 2003	Full accounts made up to 31 October 2002 (11 pages)
25 June 2003	Return made up to 14/05/03; full list of members (6 pages)
25 June 2003	Return made up to 14/05/03; full list of members (6 pages)
6 July 2002	Full accounts made up to 31 October 2001 (9 pages)
6 July 2002	Full accounts made up to 31 October 2001 (9 pages)
22 May 2002	Return made up to 14/05/02; full list of members (6 pages)
22 May 2002	Return made up to 14/05/02; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 October 2000 (9 pages)
8 August 2001	Full accounts made up to 31 October 2000 (9 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
20 July 2000	Full accounts made up to 31 October 1999 (9 pages)
20 July 2000	Full accounts made up to 31 October 1999 (9 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 October 1998 (9 pages)
23 September 1999	Full accounts made up to 31 October 1998 (9 pages)
15 June 1999	Return made up to 14/05/99; full list of members (6 pages)
15 June 1999	Return made up to 14/05/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 October 1997 (9 pages)
27 July 1998	Full accounts made up to 31 October 1997 (9 pages)
5 June 1998	Return made up to 14/05/98; full list of members (6 pages)
5 June 1998	Return made up to 14/05/98; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 October 1996 (7 pages)
18 August 1997	Full accounts made up to 31 October 1996 (7 pages)
11 June 1997	Return made up to 14/05/97; full list of members (6 pages)
11 June 1997	Return made up to 14/05/97; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 October 1995 (9 pages)
17 July 1996	Full accounts made up to 31 October 1995 (9 pages)
18 June 1996	Registered office changed on 18/06/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
18 June 1996	Registered office changed on 18/06/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
12 June 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1995	Full accounts made up to 31 October 1994 (9 pages)
31 July 1995	Full accounts made up to 31 October 1994 (9 pages)
4 May 1995	Return made up to 14/05/95; full list of members (6 pages)
4 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Francenter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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