| Company Name | Frankmusik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512817 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 1 month ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Vincent James Turner |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Morrell House Studio 7. 98 Curtain Road London EC2A 3AF |
| Secretary Name | Mr Vincent Turner |
|---|---|
| Status | Closed |
| Appointed | 10 April 2014(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 July 2018) |
| Role | Company Director |
| Correspondence Address | 18 Whitehall Road Thornton Heath Surrey CR7 6AE |
| Secretary Name | Doreen Clark |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Oak Avenue Croydon Surrey CR0 8EJ |
| Secretary Name | Samantha Hemingway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 April 2014) |
| Role | Company Director |
| Correspondence Address | Morrell House Studio 7. 98 Curtain Road London EC2A 3AF |
| Director Name | Hemingway Media Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 April 2014) |
| Correspondence Address | 98 Curtain Road Morrell House, Studio 7 London EC2A 3AF |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£28,753 |
| Cash | £846 |
| Current Liabilities | £47,617 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 10 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 June 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (13 pages) |
| 17 June 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (13 pages) |
| 14 June 2016 | Liquidators' statement of receipts and payments to 20 April 2016 (9 pages) |
| 14 June 2016 | Liquidators' statement of receipts and payments to 20 April 2016 (9 pages) |
| 7 May 2015 | Registered office address changed from 18 Whitehall Road Thornton Heath Surrey CR7 6AE United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 18 Whitehall Road Thornton Heath Surrey CR7 6AE United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 18 Whitehall Road Thornton Heath Surrey CR7 6AE United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 May 2015 (2 pages) |
| 6 May 2015 | Resolutions
|
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 6 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2015 | Registered office address changed from Morrell House Studio 7. 98 Curtain Road London EC2A 3AF to 18 Whitehall Road Thornton Heath Surrey CR7 6AE on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Vincent Turner as a secretary on 10 April 2014 (2 pages) |
| 8 April 2015 | Appointment of Mr Vincent Turner as a secretary on 10 April 2014 (2 pages) |
| 8 April 2015 | Termination of appointment of Samantha Hemingway as a secretary on 10 April 2014 (1 page) |
| 8 April 2015 | Termination of appointment of Samantha Hemingway as a secretary on 10 April 2014 (1 page) |
| 8 April 2015 | Registered office address changed from Morrell House Studio 7. 98 Curtain Road London EC2A 3AF to 18 Whitehall Road Thornton Heath Surrey CR7 6AE on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Morrell House Studio 7. 98 Curtain Road London EC2A 3AF to 18 Whitehall Road Thornton Heath Surrey CR7 6AE on 8 April 2015 (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Termination of appointment of Hemingway Media Ltd as a director on 4 April 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Hemingway Media Ltd as a director on 4 April 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Hemingway Media Ltd as a director on 4 April 2014 (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 October 2013 | Appointment of Hemingway Media Ltd as a director (2 pages) |
| 28 October 2013 | Appointment of Hemingway Media Ltd as a director (2 pages) |
| 15 August 2013 | Secretary's details changed for Samantha Hemingway on 1 August 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Samantha Hemingway on 1 August 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Director's details changed for Vincent James Turner on 1 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Vincent James Turner on 1 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Vincent James Turner on 1 August 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Samantha Hemingway on 1 August 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Vincent James Turner on 20 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Vincent James Turner on 20 May 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 29 February 2012 (10 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 29 February 2012 (10 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Amended accounts made up to 28 February 2010 (10 pages) |
| 10 February 2012 | Amended accounts made up to 28 February 2010 (10 pages) |
| 17 November 2011 | Amended accounts made up to 28 February 2011 (10 pages) |
| 17 November 2011 | Amended accounts made up to 28 February 2011 (10 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 8 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Registered office address changed from Ground 8 Basement Studio 485 Liverpool Road London N7 8PG on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Ground 8 Basement Studio 485 Liverpool Road London N7 8PG on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Ground 8 Basement Studio 485 Liverpool Road London N7 8PG on 8 April 2011 (1 page) |
| 8 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Secretary's details changed for Samantha Hemingway on 7 April 2011 (1 page) |
| 7 April 2011 | Termination of appointment of Doreen Clark as a secretary (1 page) |
| 7 April 2011 | Secretary's details changed for Samantha Hemingway on 7 April 2011 (1 page) |
| 7 April 2011 | Secretary's details changed for Samantha Hemingway on 7 April 2011 (1 page) |
| 7 April 2011 | Termination of appointment of Doreen Clark as a secretary (1 page) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 16 June 2010 | Director's details changed for Vincent James Turner on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Vincent James Turner on 1 January 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Vincent James Turner on 1 January 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 16 March 2009 with a full list of shareholders (6 pages) |
| 5 March 2010 | Annual return made up to 16 March 2009 with a full list of shareholders (6 pages) |
| 25 February 2010 | Secretary's details changed for Doreen Clark on 25 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Doreen Clark on 25 January 2010 (2 pages) |
| 16 December 2009 | Secretary's details changed for Samantha Anne Hemingway on 31 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Samantha Anne Hemingway on 31 October 2009 (2 pages) |
| 15 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 31 October 2009 | Registered office address changed from Ground and Basement Studio 485 Liverpool Road London N7 8PG on 31 October 2009 (1 page) |
| 31 October 2009 | Registered office address changed from Ground and Basement Studio 485 Liverpool Road London N7 8PG on 31 October 2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 150 oak avenue shirley croydon CR0 8EJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 150 oak avenue shirley croydon CR0 8EJ (1 page) |
| 24 July 2008 | Secretary appointed samatha anne hemingway (2 pages) |
| 24 July 2008 | Secretary appointed samatha anne hemingway (2 pages) |
| 25 February 2008 | Incorporation (17 pages) |
| 25 February 2008 | Incorporation (17 pages) |