Company NameFrank It Limited
Company StatusDissolved
Company Number05887624
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 9 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameSteven Suckling
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShooters
West Mill
Buntingford
Herts
SG9 9LS
Director NameKevin Michael Whitehead
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Willow Corner
Bayford
Hertfordshire
SG13 8PN
Secretary NameKevin Michael Whitehead
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Willow Corner
Bayford
Hertfordshire
SG13 8PN
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFirst Floor Suite Enterprise
House 10 Church Hill
Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Shareholders

50 at £1Kevin Michael Whitehead
50.00%
Ordinary
50 at £1Steven Suckling
50.00%
Ordinary

Financials

Year2014
Net Worth-£47,352
Current Liabilities£59,528

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
6 February 2014Restoration by order of the court (3 pages)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
15 October 2010Annual return made up to 26 July 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
(5 pages)
15 October 2010Director's details changed for Kevin Michael Whitehead on 26 July 2010 (2 pages)
15 October 2010Director's details changed for Steven Suckling on 26 July 2010 (2 pages)
16 April 2010Amended accounts made up to 30 June 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 October 2009Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
24 February 2009Amended accounts made up to 30 June 2008 (6 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 December 2008Return made up to 26/07/08; full list of members (4 pages)
2 May 2008Amended accounts made up to 30 June 2007 (6 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007Return made up to 26/07/07; full list of members (2 pages)
29 June 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
24 April 2007Registered office changed on 24/04/07 from: 6 hartham lane hertford herts SG14 1QN (1 page)
8 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
8 November 2006New secretary appointed;new director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
21 August 2006Director resigned (1 page)
21 August 2006Secretary resigned (1 page)
26 July 2006Incorporation (15 pages)