| Company Name | Frank4 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005563 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Frank Herlinger |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Writer |
| Country of Residence | Germany |
| Correspondence Address | 1 Kuglerstrasse 10439 Berlin Germany |
| Secretary Name | Joseph Combs |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2006(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2012) |
| Role | Information Technology |
| Correspondence Address | 13 Ritson House Barnsbury Estate Carnegie Street London N1 0SJ |
| Secretary Name | Margaret Emanuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3953 State Route 82 Southwest Newton Falls Ohio, 44444 United States |
Location
| Registered Address | 36 Great Russell Street London WC1B 3QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 18 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 8 September 2011 | Director's details changed for Frank Herlinger on 8 September 2011 (3 pages) |
| 8 September 2011 | Registered office address changed from Flat 1, 2 Newburn Street London SE11 5PJ on 8 September 2011 (1 page) |
| 8 September 2011 | Director's details changed for Frank Herlinger on 8 September 2011 (3 pages) |
| 8 September 2011 | Registered office address changed from Flat 1, 2 Newburn Street London SE11 5PJ on 8 September 2011 (1 page) |
| 8 September 2011 | Director's details changed for Frank Herlinger on 8 September 2011 (3 pages) |
| 8 September 2011 | Registered office address changed from Flat 1, 2 Newburn Street London SE11 5PJ on 8 September 2011 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Director's details changed for Frank Herlinger on 1 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Frank Herlinger on 1 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Frank Herlinger on 1 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 November 2007 | Ad 21/11/07-21/11/07 £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 22 November 2007 | Ad 21/11/07-21/11/07 £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 21 November 2006 | Incorporation (17 pages) |
| 21 November 2006 | Incorporation (17 pages) |