Company NameFraulein Annie Limited
Company StatusDissolved
Company Number07387327
CategoryPrivate Limited Company
Incorporation Date24 September 2010(13 years, 6 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameFrauke Nagel
Date of BirthOctober 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed24 September 2010(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address1 Hauptstrasse
Schuerensoehlen
23847
Secretary NameIan David Woods
StatusClosed
Appointed24 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address26 Fairway Avenue
West Drayton
Middlesex
UB7 7AN

Contact

Websitewww.frauleinannie.com/
Email address[email protected]

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Frauke Nagel
100.00%
Ordinary

Financials

Year2014
Net Worth-£58,611
Cash£2,573
Current Liabilities£48,841

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
25 October 2017Application to strike the company off the register (3 pages)
25 October 2017Application to strike the company off the register (3 pages)
27 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
3 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
3 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
1 October 2015Director's details changed for Frauke Nagel on 8 September 2015 (2 pages)
1 October 2015Director's details changed for Frauke Nagel on 8 September 2015 (2 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Director's details changed for Frauke Nagel on 8 September 2015 (2 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 843 Finchley Road London NW11 8NA on 29 August 2014 (2 pages)
29 August 2014Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 843 Finchley Road London NW11 8NA on 29 August 2014 (2 pages)
28 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
28 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
19 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
17 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
18 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012Director's details changed for Frauke Nagel on 24 September 2012 (2 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012Secretary's details changed for Ian David Woods on 24 September 2012 (2 pages)
24 September 2012Director's details changed for Frauke Nagel on 24 September 2012 (2 pages)
24 September 2012Secretary's details changed for Ian David Woods on 24 September 2012 (2 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 July 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
24 September 2010Incorporation (44 pages)
24 September 2010Incorporation (44 pages)