Frame Limited

Company Name	Frame Limited
Company Status	Dissolved
Company Number	01594962
Category	Private Limited Company
Incorporation Date	2 November 1981(42 years, 6 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Griprealm Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Louis Cossato
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 May 1991(9 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Dr Gabriele Bravi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	21 May 1997(15 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Filippo Dollfus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1991(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 June 1998)
Role	Company Director
Correspondence Address	7549 La Punt-Chameus Ch Ober Engadin Switzerland

Director Name	Charles Anthony Slingsby
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Secretary Name	Charles Anthony Slingsby
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Contact

Website	frame.org.uk
Telephone	0115 9584740
Telephone region	Nottingham

Location

Registered Address	201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Tignes-trading E Marketing Lda 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,178
Cash	£930
Current Liabilities	£7,656

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (3 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
10 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,002 (4 pages)
27 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,002 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,002 (4 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,002 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Termination of appointment of Charles Slingsby as a director (2 pages)
7 May 2013	Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Charles Slingsby as a secretary (2 pages)
7 May 2013	Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 7 May 2013 (2 pages)
7 May 2013	Termination of appointment of Charles Slingsby as a secretary (2 pages)
7 May 2013	Termination of appointment of Charles Slingsby as a director (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Charles Anthony Slingsby on 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Doctor Gabriele Bravi on 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Charles Anthony Slingsby on 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Dr Louis Cossato on 31 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Charles Anthony Slingsby on 31 May 2011 (1 page)
14 June 2011	Director's details changed for Doctor Gabriele Bravi on 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Dr Louis Cossato on 31 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Charles Anthony Slingsby on 31 May 2011 (1 page)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Return made up to 31/05/09; no change of members (6 pages)
23 June 2009	Return made up to 31/05/09; no change of members (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (8 pages)
18 June 2008	Return made up to 31/05/08; full list of members (8 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Return made up to 31/05/07; full list of members (7 pages)
13 June 2007	Return made up to 31/05/07; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 June 2005	Return made up to 31/05/05; full list of members (7 pages)
30 June 2005	Return made up to 31/05/05; full list of members (7 pages)
12 August 2004	Return made up to 31/05/04; no change of members (7 pages)
12 August 2004	Return made up to 31/05/04; no change of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 June 2003	Return made up to 31/05/03; no change of members (7 pages)
18 June 2003	Return made up to 31/05/03; no change of members (7 pages)
15 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
17 October 2000	Return made up to 31/05/00; full list of members (8 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Return made up to 31/05/00; full list of members (8 pages)
17 October 2000	Location of register of members (1 page)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
22 February 2000	Auditor's resignation (1 page)
22 February 2000	Auditor's resignation (1 page)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 31/05/99; no change of members (4 pages)
27 May 1999	Return made up to 31/05/99; no change of members (4 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 31/05/97; full list of members (7 pages)
14 July 1997	Return made up to 31/05/97; full list of members (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 June 1996	Return made up to 31/05/96; no change of members (5 pages)
25 June 1996	Return made up to 31/05/96; no change of members (5 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 June 1995	Return made up to 31/05/95; no change of members (7 pages)
12 June 1995	Return made up to 31/05/95; no change of members (7 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
2 November 1981	Certificate of incorporation (1 page)
2 November 1981	Certificate of incorporation (1 page)

Frame Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London