| Company Name | Franchi International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009839 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Name | Brytek Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr Marco Franchi |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 March 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Mr Marco Franchi |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 March 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Talina Centre Bagleys Lane London SW6 2BW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Lester Cook |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 17 November 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Talina Centre Bagleys Lane London SW6 2BW |
Location
| Registered Address | Unit 28 Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Temple Secretaries Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 November 2009 | Appointment of Mr Marco Franchi as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Lester Cook as a director (1 page) |
| 23 November 2009 | Appointment of Mr Marco Franchi as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Lester Cook as a director (1 page) |
| 23 November 2009 | Appointment of Mr Marco Franchi as a director (2 pages) |
| 23 November 2009 | Appointment of Mr Marco Franchi as a director (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Company name changed brytek LIMITED\certificate issued on 19/11/09
|
| 19 November 2009 | Resolutions
|
| 30 October 2009 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 30 October 2009 | Appointment of Mr Lester Cook as a director (2 pages) |
| 30 October 2009 | Appointment of Mr Lester Cook as a director (2 pages) |
| 30 October 2009 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 29 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 29 October 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 29 October 2009 (1 page) |
| 29 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 September 2009 | Incorporation (12 pages) |
| 4 September 2009 | Incorporation (12 pages) |