Frameco Limited

Company Name	Frameco Limited
Company Status	Dissolved
Company Number	04221862
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Georgiy Rogov
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	23 May 2001(same day as company formation)
Role	Export Manager
Country of Residence	Germany
Correspondence Address	Budapesterstr 33a Berlin 10787 Foreign

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Closed
Appointed	28 March 2013(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 07 April 2015)
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Georgiy Rogov 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,367
Cash	£1,633
Current Liabilities	£65,000

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Voluntary strike-off action has been suspended (1 page)
10 June 2014	Voluntary strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2013	Voluntary strike-off action has been suspended (1 page)
3 October 2013	Voluntary strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (4 pages)
2 April 2013	Registered office address changed from Suite 32622 72 New Bond Street London W1S 1RR on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Suite 32622 72 New Bond Street London W1S 1RR on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Suite 32622 72 New Bond Street London W1S 1RR on 2 April 2013 (1 page)
28 March 2013	Termination of appointment of First Secretaries Limited as a secretary on 28 March 2013 (1 page)
28 March 2013	Appointment of Incorporate Secretariat Limited as a secretary on 28 March 2013 (2 pages)
28 March 2013	Termination of appointment of First Secretaries Limited as a secretary on 28 March 2013 (1 page)
28 March 2013	Appointment of Incorporate Secretariat Limited as a secretary on 28 March 2013 (2 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for First Secretaries Limited on 23 May 2010 (2 pages)
18 June 2010	Secretary's details changed for First Secretaries Limited on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Georgiy Rogov on 23 May 2010 (2 pages)
18 June 2010	Director's details changed for Georgiy Rogov on 23 May 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
18 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 June 2008	Return made up to 23/05/08; full list of members (3 pages)
19 June 2008	Return made up to 23/05/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
21 June 2007	Return made up to 23/05/07; full list of members (2 pages)
21 June 2007	Return made up to 23/05/07; full list of members (2 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 July 2005	Return made up to 23/05/05; full list of members (6 pages)
4 July 2005	Return made up to 23/05/05; full list of members (6 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 June 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 November 2004	Return made up to 23/05/04; full list of members (6 pages)
23 November 2004	Return made up to 23/05/04; full list of members (6 pages)
23 July 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 July 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
17 March 2004	Return made up to 23/05/03; full list of members (6 pages)
17 March 2004	Return made up to 23/05/03; full list of members (6 pages)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
11 June 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
11 June 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 February 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
21 February 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
5 September 2002	Return made up to 23/05/02; full list of members (6 pages)
5 September 2002	Return made up to 23/05/02; full list of members (6 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
23 May 2001	Incorporation (31 pages)
23 May 2001	Incorporation (31 pages)

Frameco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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