Company NameFrangos Limited
Company StatusDissolved
Company Number04176518
CategoryPrivate Limited Company
Incorporation Date9 March 2001(23 years ago)
Dissolution Date7 June 2012 (11 years, 9 months ago)
Previous NamesB. K. Peckham Limited and Barcelos Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sumit Chadha
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(1 year, 8 months after company formation)
Appointment Duration9 years, 6 months (closed 07 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grosvenor Hill Court
15 Bourdon Street
London
W1K 3PX
Director NameBobby Kapil Nagpal
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(5 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 07 June 2012)
RoleCompany Director
Correspondence Address48 Highwood Gardens
Clayhall
Essex
IG5 0AA
Director NameGoaldie Raj Nagpal
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2009(8 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 07 June 2012)
RoleBusinessman
Correspondence Address48 Highwood Gardens
Clayhall
Essex
IG5 0AA
Director NameMr Subhash Chadha
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(1 year, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 North Park
Eltham
London
SE9 5AW
Director NameMr Kulwantsingh Singh Bahra
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(1 year, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Morden Road
Blackheath
London
SE3 0AD
Secretary NameMr Subhash Chadha
NationalityBritish
StatusResigned
Appointed01 December 2002(1 year, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 North Park
Eltham
London
SE9 5AW
Director NameMr Bruce Cribbes Hodgson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2003(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Elizabeth Gardens
Isleworth
Middlesex
TW7 7BD
Secretary NameDarius Daver
NationalityBritish
StatusResigned
Appointed23 May 2003(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2006)
RoleSecretary
Correspondence Address35 Woodcote Hurst
Epsom
Surrey
KT18 7DS
Secretary NameMuhammad Kashif Siddiqui
NationalityPakistani
StatusResigned
Appointed31 March 2006(5 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleAccountant
Correspondence Address45 Church Lane
Tooting
London
SW17 9PW
Director NameMrs Puja Chadha
Date of BirthJuly 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed17 July 2009(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bourdon Street
London
W1K 3PX
Director NameSW Incorporation Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address62 Beresford Street
London
SE18 6BG
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address62 Beresford Street
Woolwich
London
SE18 6BG

Location

Registered AddressMcR
43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 June 2012Final Gazette dissolved following liquidation (1 page)
7 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2012Final Gazette dissolved following liquidation (1 page)
7 March 2012Return of final meeting in a creditors' voluntary winding up (11 pages)
7 March 2012Return of final meeting in a creditors' voluntary winding up (11 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2011Appointment of a voluntary liquidator (1 page)
3 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
(1 page)
3 February 2011Appointment of a voluntary liquidator (1 page)
28 January 2011Statement of affairs with form 4.19 (9 pages)
28 January 2011Statement of affairs with form 4.19 (9 pages)
20 December 2010Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 20 December 2010 (2 pages)
20 December 2010Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 20 December 2010 (2 pages)
27 October 2010Termination of appointment of Puja Chadha as a director (1 page)
27 October 2010Termination of appointment of Puja Chadha as a director (1 page)
22 July 2010Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 22 July 2010 (2 pages)
22 July 2010Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 22 July 2010 (2 pages)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page)
13 April 2010Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page)
21 August 2009Director appointed goaldie raj nagpal (1 page)
21 August 2009Director appointed goaldie raj nagpal (1 page)
28 July 2009Director appointed mrs puja nagpal (1 page)
28 July 2009Director's change of particulars / puja nagpal / 27/07/2009 (1 page)
28 July 2009Director's Change of Particulars / sumit chadha / 27/07/2009 / HouseName/Number was: 7, now: 15; Street was: grosvenor hill court, now: bourdon street; Area was: 15 bourdon street, now: (1 page)
28 July 2009Director appointed mrs puja nagpal (1 page)
28 July 2009Director's Change of Particulars / puja nagpal / 27/07/2009 / Surname was: nagpal, now: chadha (1 page)
28 July 2009Director's change of particulars / sumit chadha / 27/07/2009 (1 page)
28 July 2009Director's Change of Particulars / puja chadha / 27/07/2009 / Nationality was: indian, now: british; HouseName/Number was: 7, now: 15; Street was: grosvenor hill court, now: bourdon street; Area was: 15 bourdon street, now: (1 page)
28 July 2009Director's change of particulars / puja chadha / 27/07/2009 (1 page)
7 April 2009Return made up to 09/03/09; full list of members (4 pages)
7 April 2009Return made up to 09/03/09; full list of members (4 pages)
3 April 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
3 April 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
27 February 2009Appointment Terminated Director subhash chadha (1 page)
27 February 2009Appointment terminated director subhash chadha (1 page)
27 February 2009Director's Change of Particulars / sumit chadha / 01/07/2008 / HouseName/Number was: , now: 7; Street was: 3RD floor, now: grosvenor hill court; Area was: 90A whitechapel high street, now: 15 bourdon street; Post Code was: E1 7RA, now: W1K 3PX; Country was: , now: united kingdom (1 page)
27 February 2009Registered office changed on 27/02/2009 from 90A whitechapel high street london E1 7RA (1 page)
27 February 2009Director's change of particulars / sumit chadha / 01/07/2008 (1 page)
27 February 2009Registered office changed on 27/02/2009 from 90A whitechapel high street london E1 7RA (1 page)
21 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 April 2008Return made up to 09/03/08; full list of members (5 pages)
8 April 2008Return made up to 09/03/08; full list of members (5 pages)
7 April 2008Appointment Terminated Secretary muhammad siddiqui (1 page)
7 April 2008Director's change of particulars / sumit chadha / 31/12/2007 (1 page)
7 April 2008Appointment terminated secretary muhammad siddiqui (1 page)
7 April 2008Director's Change of Particulars / sumit chadha / 31/12/2007 / HouseName/Number was: , now: 90A; Street was: 3RD floor, now: whitechapel high street; Area was: 90A whitechapel high street, now: ; Country was: , now: uk (1 page)
19 November 2007Ad 20/12/06--------- £ si 233330@1 (2 pages)
19 November 2007Ad 20/12/06--------- £ si 233330@1 (2 pages)
13 November 2007Nc inc already adjusted 20/12/06 (1 page)
13 November 2007Nc inc already adjusted 20/12/06 (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 March 2007Return made up to 09/03/07; full list of members (8 pages)
25 March 2007Return made up to 09/03/07; full list of members (8 pages)
28 November 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 November 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 October 2006Return made up to 09/03/06; full list of members (7 pages)
27 October 2006Return made up to 09/03/06; full list of members (7 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
27 September 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
27 September 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006New secretary appointed (1 page)
20 April 2006Ad 02/02/06--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages)
20 April 2006Ad 02/02/06--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages)
10 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 May 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
26 May 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
23 May 2005Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2005Return made up to 09/03/05; full list of members (7 pages)
29 April 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 April 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 March 2004Return made up to 09/03/04; full list of members (9 pages)
4 March 2004Company name changed barcelos LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004Company name changed barcelos LIMITED\certificate issued on 04/03/04 (2 pages)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003Accounts made up to 31 March 2003 (1 page)
22 November 2003Particulars of mortgage/charge (6 pages)
22 November 2003Particulars of mortgage/charge (6 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 62 beresford street woolwich london SE18 6BG (1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003Ad 23/05/03--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
26 September 2003Nc inc already adjusted 23/05/03 (1 page)
26 September 2003Ad 23/05/03--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
26 September 2003Ad 23/05/03--------- £ si 79900@1=79900 £ ic 20002/99902 (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 September 2003Director resigned (1 page)
26 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 September 2003Director resigned (1 page)
26 September 2003Nc inc already adjusted 23/05/03 (1 page)
26 September 2003Ad 23/05/03--------- £ si 79900@1=79900 £ ic 20002/99902 (2 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003Registered office changed on 26/09/03 from: 62 beresford street woolwich london SE18 6BG (1 page)
15 May 2003Return made up to 09/03/03; full list of members (7 pages)
15 May 2003Return made up to 09/03/03; full list of members (7 pages)
6 December 2002Director resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Return made up to 09/03/02; full list of members (6 pages)
6 December 2002Ad 01/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002New director appointed (2 pages)
4 December 2002Company name changed B. K. peckham LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002Company name changed B. K. peckham LIMITED\certificate issued on 04/12/02 (2 pages)
3 December 2002Compulsory strike-off action has been discontinued (1 page)
3 December 2002Compulsory strike-off action has been discontinued (1 page)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002Accounts made up to 31 March 2002 (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
9 March 2001Incorporation (17 pages)