Franco's Motorbike Services Ltd.

Company Name	Franco's Motorbike Services Ltd.
Director	Dionisio Franco Da Cruz
Company Status	Active
Company Number	05424832
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Dionisio Franco Da Cruz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Cadernera 3 Puerta 9 Albir Alfaz Del Pl Alicante 03185

Director Name	Elaine Felix Da Silva Cruz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1a Gaddesden Avenue Wembley London HA9 6HQ

Director Name	Dionisio Franco Da Cruz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	859-861 Harrow Road London NW10 5NH

Secretary Name	Elaine Felix Da Silva Cruz
Nationality	Brazilian
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1a Gaddesden Avenue Wembley London HA9 6HQ

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Telephone	020 89601000
Telephone region	London

Location

Registered Address	861 Harrow Road London NW10 5NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Dionisio Franco Da Cruz 50.00% Ordinary
50 at £0.01	Elaine Felix Da Silva Cruz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£82,953
Cash	£5,034
Current Liabilities	£340,661

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
31 May 2023	Micro company accounts made up to 30 June 2022 (4 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 30 June 2021 (4 pages)
9 November 2021	Micro company accounts made up to 30 June 2020 (4 pages)
27 July 2021	Appointment of Mr Dionisio Franco Da Cruz as a director on 24 July 2021 (2 pages)
23 July 2021	Termination of appointment of Dionisio Franco Da Cruz as a director on 23 July 2021 (1 page)
23 July 2021	Notification of Elaine Felix Da Silva Cruz as a person with significant control on 23 July 2021 (2 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
8 February 2021	Registered office address changed from , 861 Gaddesden Avenue, Wembley, HA9 6HQ, England to 861 Harrow Road London NW10 5NH on 8 February 2021 (1 page)
8 February 2021	Registered office address changed from 861 Gaddesden Avenue Wembley HA9 6HQ England to 861 Harrow Road London NW10 5NH on 8 February 2021 (1 page)
8 February 2021	Director's details changed for Dionisio Franco Da Cruz on 20 December 2020 (2 pages)
1 December 2020	Director's details changed for Dionisio Franco Da Cruz on 1 December 2020 (2 pages)
1 December 2020	Registered office address changed from 1a Gaddesden Avenue Gaddesden Avenue Wembley Middlesex HA9 6HQ England to 859-861 Harrow Road London NW10 5NH on 1 December 2020 (1 page)
1 December 2020	Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Registered office address changed from , 859-861 Harrow Road, London, NW10 5NH, England to 861 Harrow Road London NW10 5NH on 1 December 2020 (1 page)
1 December 2020	Registered office address changed from 859-861 Harrow Road London NW10 5NH England to 859-861 Harrow Road London NW10 5NH on 1 December 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020	Registered office address changed from , 859-861 Harrow Road, London, NW10 5NH, England to 861 Harrow Road London NW10 5NH on 1 December 2020 (1 page)
1 December 2020	Registered office address changed from 859-861 Harrow Road London NW10 5NH England to 861 Gaddesden Avenue Wembley HA9 6HQ on 1 December 2020 (1 page)
1 December 2020	Registered office address changed from , 1a Gaddesden Avenue Gaddesden Avenue, Wembley, Middlesex, HA9 6HQ, England to 861 Harrow Road London NW10 5NH on 1 December 2020 (1 page)
31 July 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 May 2018	Notification of Dionisio Da Cruz as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
31 July 2017	Registered office address changed from 1a Gaddesden Avenue Wembley London HA9 6HQ to 1a Gaddesden Avenue Gaddesden Avenue Wembley Middlesex HA9 6HQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from , 1a Gaddesden Avenue, Wembley, London, HA9 6HQ to 861 Harrow Road London NW10 5NH on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from 1a Gaddesden Avenue Wembley London HA9 6HQ to 1a Gaddesden Avenue Gaddesden Avenue Wembley Middlesex HA9 6HQ on 31 July 2017 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
19 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
19 July 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
19 July 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Dionisio Franco Da Cruz on 14 April 2010 (2 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Dionisio Franco Da Cruz on 14 April 2010 (2 pages)
4 January 2010	Annual return made up to 14 April 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 14 April 2009 with a full list of shareholders (4 pages)
8 December 2009	Termination of appointment of Elaine Da Silva Cruz as a director (2 pages)
8 December 2009	Termination of appointment of Elaine Da Silva Cruz as a director (2 pages)
8 December 2009	Termination of appointment of Elaine Da Silva Cruz as a secretary (2 pages)
8 December 2009	Termination of appointment of Elaine Da Silva Cruz as a secretary (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from, 01A gaddesden avenue, wembley, london, HA9 6HQ (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 01A gaddesden avenue wembley london HA9 6HQ (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 01A gaddesden avenue wembley london HA9 6HQ (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
7 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
7 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
29 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 July 2007	Return made up to 14/04/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2007	Return made up to 14/04/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
10 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
6 June 2006	Return made up to 14/04/06; full list of members (7 pages)
6 June 2006	Return made up to 14/04/06; full list of members (7 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
14 April 2005	Incorporation (13 pages)
14 April 2005	Incorporation (13 pages)

Franco's Motorbike Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London