Company NameFrognal 1 Ltd
Company StatusDissolved
Company Number05881587
CategoryPrivate Limited Company
Incorporation Date19 July 2006(17 years, 9 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Israel Krausz
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBelgian
StatusClosed
Appointed24 July 2006(5 days after company formation)
Appointment Duration9 years, 6 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Darenth Road
London
N16 6EB
Secretary NameMrs Rivka Krausz
NationalityBritish
StatusClosed
Appointed24 July 2006(5 days after company formation)
Appointment Duration9 years, 6 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Darenth Road
London
N16 6EB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address115 Craven Park Rd
London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Israel Krausz
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
21 September 2015Application to strike the company off the register (3 pages)
21 September 2015Application to strike the company off the register (3 pages)
17 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
17 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
28 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
9 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 November 2009Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
11 November 2009Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
20 February 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
20 February 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
30 June 2008Return made up to 19/06/08; full list of members (3 pages)
30 June 2008Return made up to 19/06/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 January 2008Return made up to 19/07/07; full list of members (2 pages)
22 January 2008Return made up to 19/07/07; full list of members (2 pages)
11 April 2007Particulars of mortgage/charge (5 pages)
11 April 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (3 pages)
21 March 2007Particulars of mortgage/charge (3 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New secretary appointed (2 pages)
1 August 2006New secretary appointed (2 pages)
1 August 2006New director appointed (2 pages)
20 July 2006Director resigned (1 page)
20 July 2006Secretary resigned (1 page)
20 July 2006Director resigned (1 page)
20 July 2006Secretary resigned (1 page)
19 July 2006Incorporation (9 pages)
19 July 2006Incorporation (9 pages)