| Company Name | The Friary Electrical Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690533 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 7 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Simon Kirshen |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbury Cottage 20 Westbury Road Northwood Middlesex HA6 3BU |
| Secretary Name | Mr Andrew Simon Kirshen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbury Cottage 20 Westbury Road Northwood Middlesex HA6 3BU |
| Director Name | Mr John Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 47, 14 Evan Cook Close London SE15 2HN |
| Director Name | Mr Athanasis Michael Athanasiou |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Oakwood Park Road London N14 6QG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.friary.net |
|---|
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Application to strike the company off the register (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Termination of appointment of Athanasis Michael Athanasiou as a director on 6 September 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Termination of appointment of Athanasis Michael Athanasiou as a director on 6 September 2016 (1 page) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 16 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Director appointed athanasis michael athanasiou (1 page) |
| 9 April 2009 | Secretary appointed andrew kirshen (1 page) |
| 9 April 2009 | Director appointed andrew kirshen (1 page) |
| 9 April 2009 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 9 April 2009 | Secretary appointed andrew kirshen (1 page) |
| 9 April 2009 | Appointment terminated director john purdon (1 page) |
| 9 April 2009 | Director appointed andrew kirshen (1 page) |
| 9 April 2009 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 9 April 2009 | Appointment terminated director john purdon (1 page) |
| 9 April 2009 | Director appointed athanasis michael athanasiou (1 page) |
| 22 December 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 22 December 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 29 September 2008 | Director appointed mr john purdon (1 page) |
| 29 September 2008 | Director appointed mr john purdon (1 page) |
| 5 September 2008 | Incorporation (9 pages) |
| 5 September 2008 | Incorporation (9 pages) |