Company NameFrimax Electrical Limited
DirectorMassimo Frisina
Company StatusActive
Company Number07662678
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Massimo Frisina
Date of BirthApril 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9, Ashgrove Court Arcadia Avenue
London
N3 2JU
Director NameFrisina Massimo
Date of BirthApril 1974 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMs Napassawan Passa
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(7 years, 8 months after company formation)
Appointment Duration4 years (resigned 06 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered AddressFlat 9, Ashgrove Court
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Massimo Frisina
100.00%
Ordinary

Financials

Year2014
Net Worth£50,162
Cash£39,341
Current Liabilities£25,943

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

8 December 2023Registered office address changed from 35 Ballards Lane London N3 1XW to Flat 9, Ashgrove Court Arcadia Avenue London N3 2JU on 8 December 2023 (1 page)
3 August 2023Confirmation statement made on 8 June 2023 with updates (5 pages)
3 August 2023Change of details for Mr Massimo Frisina as a person with significant control on 6 March 2023 (2 pages)
3 August 2023Termination of appointment of Napassawan Passa as a director on 6 March 2023 (1 page)
3 August 2023Cessation of Napassawan Passa as a person with significant control on 6 March 2023 (1 page)
18 July 2023Change of details for Mr Massimo Frisina as a person with significant control on 1 June 2023 (2 pages)
18 July 2023Change of details for Ms Napassawan Passa as a person with significant control on 1 June 2023 (2 pages)
18 July 2023Director's details changed for Mr Massimo Frisina on 1 June 2023 (2 pages)
18 July 2023Director's details changed for Ms Napassawan Passa on 1 June 2023 (2 pages)
22 June 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
4 August 2022Confirmation statement made on 8 June 2022 with updates (4 pages)
30 June 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
24 November 2021Compulsory strike-off action has been discontinued (1 page)
23 November 2021First Gazette notice for compulsory strike-off (1 page)
22 November 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
1 September 2021Compulsory strike-off action has been discontinued (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
27 August 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
24 June 2021Current accounting period shortened from 25 June 2020 to 24 June 2020 (1 page)
29 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 March 2020Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
4 July 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
19 June 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
2 April 2019Appointment of Ms Napassawan Passa as a director on 1 March 2019 (2 pages)
26 March 2019Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
28 September 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
1 August 2018Confirmation statement made on 8 June 2018 with updates (4 pages)
22 June 2018Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
24 March 2018Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
30 June 2017Director's details changed for Massimo Frisina on 12 July 2012 (2 pages)
30 June 2017Director's details changed for Massimo Frisina on 12 July 2012 (2 pages)
30 June 2017Notification of Napassawan Passa as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Massimo Frisina as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Massimo Frisina as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Napassawan Passa as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
26 June 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 June 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
5 September 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
(6 pages)
5 September 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
20 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
13 June 2011Appointment of Massimo Frisina as a director (2 pages)
13 June 2011Termination of appointment of Frisina Massimo as a director (1 page)
13 June 2011Appointment of Massimo Frisina as a director (2 pages)
13 June 2011Termination of appointment of Frisina Massimo as a director (1 page)
8 June 2011Incorporation (43 pages)
8 June 2011Incorporation (43 pages)