The Frayman Group Limited

Company Name	The Frayman Group Limited
Company Status	Dissolved
Company Number	06237704
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 12 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Kyle Joseph Alisharan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 June 2015)
Role	Chief Financial Officer And Treasurer
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robin Rabindra Mohan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Vp Uk Operations
Country of Residence	United Kingdom
Correspondence Address	2 Albion House 34 Vanston Place London SW6 1AX

Secretary Name	Juliet Mary Rose Pickworth
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Thomas Eggar 76 Shoe Lane Westminster London EC4A 3JB

Director Name	Mr Yuri Frayman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2014)
Role	President Of Software Company
Country of Residence	United States
Correspondence Address	19111 Collins Avenue Suite 2908 Sunny Isles Florida 33160

Director Name	Mr Assaf Barry Schiffman
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	31 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2b 286 West 11th New York 10014 United States

Secretary Name	Mr Assaf Barry Schiffman
Status	Resigned
Appointed	31 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2b 286 West 11th New York 10014 United States

Contact

Website	www.fraymangroup.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £0.01	Frayman Group Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£472,900
Gross Profit	£353,146
Net Worth	£50,715
Cash	£167,909
Current Liabilities	£288,233

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
23 February 2015	Application to strike the company off the register (3 pages)
29 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
23 October 2014	Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 October 2014 (1 page)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
14 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kyle Alisharan (5 pages)
14 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kyle Alisharan (5 pages)
14 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Yuri Frayman (4 pages)
14 May 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Assaf Schiffman (4 pages)
14 May 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Assaf Schiffman (4 pages)
14 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Assaf Schiffman (4 pages)
14 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Yuri Frayman (4 pages)
14 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Assaf Schiffman (4 pages)
6 May 2014	Appointment of Kyle Alisharan as a director ANNOTATION A second filed AP01 was registered on 14/05/2014 (3 pages)
6 May 2014	Appointment of Kyle Alisharan as a director ANNOTATION A second filed AP01 was registered on 14/05/2014 (3 pages)
2 May 2014	Termination of appointment of Robin Mohan as a director (1 page)
2 May 2014	Termination of appointment of Yuri Frayman as a director ANNOTATION A second filed TM01 was registered on 14/05/2014 (2 pages)
2 May 2014	Termination of appointment of Assaf Schiffman as a director ANNOTATION A second filed TM01 was registered on 14/05/2014 (2 pages)
2 May 2014	Termination of appointment of Robin Mohan as a director (1 page)
2 May 2014	Termination of appointment of Assaf Schiffman as a director ANNOTATION A second filed TM01 was registered on 14/05/2014 (2 pages)
2 May 2014	Termination of appointment of Assaf Schiffman as a secretary ANNOTATION A second filed TM02 was registered on 14/05/2014 (2 pages)
2 May 2014	Termination of appointment of Assaf Schiffman as a secretary ANNOTATION A second filed TM02 was registered on 14/05/2014 (2 pages)
2 May 2014	Termination of appointment of Yuri Frayman as a director ANNOTATION A second filed TM01 was registered on 14/05/2014 (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Robin Rabindra Mohan on 4 May 2011 (2 pages)
18 May 2011	Director's details changed for Robin Rabindra Mohan on 4 May 2011 (2 pages)
18 May 2011	Director's details changed for Robin Rabindra Mohan on 4 May 2011 (2 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Yuri Frayman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Director Assaf Barry Schiffman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Yuri Frayman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Yuri Frayman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Director Assaf Barry Schiffman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Director Assaf Barry Schiffman on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Robin Rabindra Mohan on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Robin Rabindra Mohan on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Robin Rabindra Mohan on 4 May 2010 (2 pages)
31 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
31 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
11 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
11 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from no.1 poultry london EC2R 8JR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from no.1 poultry london EC2R 8JR (1 page)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 49 fontenoy road balham london SW12 9LX (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 49 fontenoy road balham london SW12 9LX (1 page)
4 May 2007	Incorporation (25 pages)
4 May 2007	Incorporation (25 pages)

The Frayman Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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