| Company Name | Franceschetti-M.M.K. (U.K.) Limited |
|---|---|
| Directors | Ruzica Stosic and Jasmin Turkmanovic |
| Company Status | Dissolved |
| Company Number | 02425047 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Previous Name | Simpo (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Ruzica Stosic |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Yugoslavian |
| Status | Current |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 26 Upper Wimpole Street London W1 |
| Secretary Name | Jasmin Turkmanovic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(6 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 52c Manchester Street London W1U 7LU |
| Director Name | Jasmin Turkmanovic |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Office Manager |
| Correspondence Address | 52c Manchester Street London W1U 7LU |
| Secretary Name | Mr Radoslav Milicevic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 26 Upper Wimpole Street London W1M 7TA |
| Director Name | Naviska Stylianou |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 10 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 September 1995) |
| Role | Commercialist |
| Correspondence Address | 21 Agapinoros Street Flat 22 Nicosia Cyprus |
| Secretary Name | Zoran Ivanovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 21e Gloucester Avenue London NW1 7AU |
| Secretary Name | Jonathon Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(6 years after company formation) |
| Appointment Duration | 8 months (resigned 31 May 1996) |
| Role | Secretary |
| Correspondence Address | 9a Thrifts Walk Chesterton Cambridge Cambrisgeshire CB4 1NR |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Statement of affairs (6 pages) |
| 24 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 22 new quebec street london W1H 7DE (1 page) |
| 25 October 1996 | Return made up to 08/09/96; full list of members
|
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 27 September 1995 | Company name changed simpo (uk) LIMITED\certificate issued on 28/09/95 (4 pages) |
| 22 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 13 September 1995 | Director resigned (2 pages) |