Franck & Tobiesen (U.K.) Limited

Company Name	Franck & Tobiesen (U.K.) Limited
Company Status	Dissolved
Company Number	01622330
Category	Private Limited Company
Incorporation Date	16 March 1982(42 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Hartnew Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Peter Aandahl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	21 December 1990(8 years, 9 months after company formation)
Appointment Duration	31 years (closed 04 January 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	- Aandahl A/S, Store Renegade 5, 1st Dk 1110 Copenhagen K Denmark

Secretary Name	Peter Aandahl
Nationality	Danish
Status	Closed
Appointed	21 December 1990(8 years, 9 months after company formation)
Appointment Duration	31 years (closed 04 January 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	- Aandahl A/S, Store Renegade 5, 1st Dk 1110 Copenhagen K Denmark

Director Name	Mr Leif Aandahl
Date of Birth	March 1923 (Born 101 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1990(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Strandvezen 296 C Klampenborg 2930 Foreign

Director Name	Mr Per Slott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1990(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Thyborqn Alle 4 Vanlqse 2720 Foreign

Director Name	Mr Povl Lomholdt
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1990(8 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sobakken 33 Charlottenlund 2930 Foreign

Director Name	David Nicholas Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2009)
Role	Shipping Agent
Correspondence Address	2249 Lasalle Drive Marietta Georgia 30062 Foreign

Director Name	Mr Rasmus Tolstoej Stokholm
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Contact

Website	fatuk.com

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Aandahl As 100.00% Ordinary

Financials

Year	2014
Turnover	£1,616,408
Gross Profit	£176,883
Net Worth	£253,236
Cash	£120,456
Current Liabilities	£74,227

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Second filing of the annual return made up to 31 December 2015 (20 pages)
26 April 2017	Second filing of the annual return made up to 31 December 2015 (20 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
8 December 2016	Full accounts made up to 31 December 2015 (14 pages)
8 December 2016	Full accounts made up to 31 December 2015 (14 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Termination of appointment of Povl Lomholdt as a director on 27 January 2016 (1 page)
10 February 2016	Termination of appointment of Povl Lomholdt as a director on 27 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017. (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017. (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Termination of appointment of Rasmus Stokholm as a director on 5 May 2015 (1 page)
22 May 2015	Termination of appointment of Rasmus Stokholm as a director on 5 May 2015 (1 page)
22 May 2015	Termination of appointment of Rasmus Stokholm as a director on 5 May 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Rasmus Stokholm as a director on 1 October 2012 (2 pages)
24 October 2012	Appointment of Mr Rasmus Stokholm as a director on 1 October 2012 (2 pages)
24 October 2012	Appointment of Mr Rasmus Stokholm as a director on 1 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 7 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
12 January 2010	Director's details changed for Peter Aandahl on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Povl Lomholdt on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Peter Aandahl on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Povl Lomholdt on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Povl Lomholdt on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter Aandahl on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Termination of appointment of David Smith as a director (1 page)
29 December 2009	Termination of appointment of David Smith as a director (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Full accounts made up to 31 December 2007 (16 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (15 pages)
11 September 2006	Full accounts made up to 31 December 2005 (15 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: premier house, 309 ballards lane, north finchley, london N12 8LU (1 page)
8 December 2004	Registered office changed on 08/12/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Full accounts made up to 31 December 2001 (13 pages)
27 March 2003	Full accounts made up to 31 December 2001 (13 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002	Return made up to 31/12/01; full list of members (7 pages)
14 June 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 December 2000 (13 pages)
8 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 March 2001	Return made up to 31/12/00; full list of members (7 pages)
12 March 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1997	Full accounts made up to 31 December 1995 (14 pages)
18 February 1997	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
9 August 1996	Full accounts made up to 31 December 1994 (15 pages)
9 August 1996	Full accounts made up to 31 December 1994 (15 pages)
6 August 1996	Strike-off action suspended (1 page)
6 August 1996	Strike-off action suspended (1 page)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
13 April 1995	Full accounts made up to 31 December 1993 (15 pages)
13 April 1995	Full accounts made up to 31 December 1993 (15 pages)
14 January 1983	Increase in nominal capital (1 page)
14 January 1983	Increase in nominal capital (1 page)
21 April 1982	Memorandum and Articles of Association (14 pages)
21 April 1982	Memorandum and Articles of Association (14 pages)
16 March 1982	Incorporation (17 pages)
16 March 1982	Incorporation (17 pages)

Franck & Tobiesen (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London