| Company Name | Frama Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980703 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Peter Haug |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 November 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 11 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Dorfbergstrasse 5 Ch-3550 Langnau Switzerland |
| Secretary Name | Mr Hans Jorg Bula |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 October 2019) |
| Role | Company Director |
| Correspondence Address | Holzapfelweg 4 Ch-3074 Muri Bei Bern Switzerland |
| Director Name | Ralph Albert De Souza |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 72 New Cavendish Street London W1m |
| Director Name | Werner Adolf Haug |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 November 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 February 2004) |
| Role | President |
| Correspondence Address | Oberstrasse 12 Langnau Ch3550 |
| Secretary Name | Hans Fluckiger |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 November 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 January 2015) |
| Role | Secretary |
| Correspondence Address | Haldenstrasse 43c Langnau Ch3550 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Leigh Carr Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 72 New Cavendish Street London W1 |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0113 2710055 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Frama Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,387 |
| Current Liabilities | £103,387 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2019 | Application to strike the company off the register (3 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (10 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 17 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 5 July 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 28 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page) |
| 26 June 2015 | Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page) |
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 July 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 2 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 6 December 2011 | Director's details changed for Thomas Peter Haug on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Thomas Peter Haug on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Thomas Peter Haug on 6 December 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 14 July 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 2 December 2009 | Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 28 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 23 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Return made up to 19/10/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 19/10/04; full list of members (5 pages) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 26 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 21 November 2003 | Return made up to 19/10/03; full list of members (5 pages) |
| 21 November 2003 | Return made up to 19/10/03; full list of members (5 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 13 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 November 2001 | Return made up to 19/10/01; no change of members (4 pages) |
| 3 November 2001 | Return made up to 19/10/01; no change of members (4 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 December 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 December 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 16 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 November 1999 | Return made up to 19/10/99; full list of members (5 pages) |
| 16 November 1999 | Return made up to 19/10/99; full list of members (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 November 1998 | Return made up to 19/10/98; full list of members (5 pages) |
| 12 November 1998 | Return made up to 19/10/98; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 18 November 1997 | Return made up to 19/10/97; full list of members (5 pages) |
| 18 November 1997 | Return made up to 19/10/97; full list of members (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 6 November 1996 | Return made up to 19/10/96; full list of members (5 pages) |
| 6 November 1996 | Return made up to 19/10/96; full list of members (5 pages) |
| 17 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 17 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 28 November 1995 | Secretary's particulars changed (2 pages) |
| 28 November 1995 | Secretary's particulars changed (2 pages) |
| 28 November 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 28 November 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 22 November 1994 | Ad 07/11/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |