| Company Name | Frank1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07418353 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 6 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Director
| Director Name | Mr Louis Kurlander |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bloomsbury Close London NW7 2DT |
Location
| Registered Address | Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Louis Kurlander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,473 |
| Cash | £645 |
| Current Liabilities | £5,162 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Director's details changed for Mr Louis Kurlander on 3 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr Louis Kurlander on 3 December 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr Louis Kurlander on 1 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Mr Louis Kurlander on 1 November 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr Louis Kurlander on 1 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 October 2015 | Registered office address changed from C/O Sterlings Ltd 3 Albert Place London N3 1QA England to Lawford House Albert Place London N3 1QA on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from C/O Sterlings Ltd 3 Albert Place London N3 1QA England to Lawford House Albert Place London N3 1QA on 26 October 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Registered office address changed from 57 Beechwood Avenue Finchley London N3 3BB to C/O Sterlings Ltd 3 Albert Place London N3 1QA on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 57 Beechwood Avenue Finchley London N3 3BB to C/O Sterlings Ltd 3 Albert Place London N3 1QA on 19 December 2014 (1 page) |
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 11 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Incorporation
|
| 25 October 2010 | Incorporation
|