| Company Name | Ronald Frampton F0381 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757398 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Ronald Frampton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Yew Tree Close Lordswood Chatham Kent ME5 8XN |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Frampton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,587 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (2 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 4 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 4 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Ronald Frampton on 4 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Ronald Frampton on 4 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Ronald Frampton on 4 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 4 May 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 8 May 2003 | Incorporation (17 pages) |
| 8 May 2003 | Incorporation (17 pages) |