London
N7 6NE
Director Name | Mr Marco Franchi |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Md Import & Export |
Country of Residence | England |
Correspondence Address | 143a Regent On The River William Morris Way London SW6 2UU |
Director Name | Mr Guerrino Franchi |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 22 Harmsworth Way Totteridge London N20 8JU |
Secretary Name | Giovanni Franco Guselli |
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Nationality | Italian |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Cissbury Ring North London N12 7AN |
Director Name | CDF Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | CDF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Website | franchi.co.uk |
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Email address | [email protected] |
Telephone | 020 76072200 |
Telephone region | London |
Registered Address | 278 Holloway Road London N7 6NE |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Franchi PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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8 March 2020 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 8 March 2020 (1 page) |
8 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
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21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 June 2010 | Company name changed franchi LIMITED\certificate issued on 08/06/10
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8 June 2010 | Change of name notice (2 pages) |
8 June 2010 | Change of name notice (2 pages) |
8 June 2010 | Company name changed franchi LIMITED\certificate issued on 08/06/10
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11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Guerrino Franchi on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Guerrino Franchi on 11 March 2010 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
16 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
18 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
17 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
17 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
15 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
15 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | Registered office changed on 13/10/00 from: suite C1,city cloisters 188/196 old street london EC1V 9FR (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Registered office changed on 13/10/00 from: suite C1,city cloisters 188/196 old street london EC1V 9FR (1 page) |
8 March 2000 | Incorporation (14 pages) |
8 March 2000 | Incorporation (14 pages) |