Frencheye (Stratford) Limited

Company Name	Frencheye (Stratford) Limited
Director	Raazia Masood
Company Status	Liquidation
Company Number	07768358
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Raazia Masood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(2 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Praed Street London W2 1RL

Director Name	Mrs Raazia Arif
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 151 Praed Street London W2 1RL

Director Name	Miss Agnieszka Justyna Drozdziol
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 December 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 64 Clifton Street London EC2A 4HB

Director Name	Frencheye (Stratford) Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(1 year, 3 months after company formation)
Appointment Duration	4 days (resigned 14 December 2012)
Correspondence Address	Marlborough House Suit 312 159high Street Wealdstone Harrow Middlesex HA3 5DX

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Raazia Masood 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	9 September 2016 (7 years, 7 months ago)
Next Return Due	23 September 2017 (overdue)

Filing History

26 June 2017	Registered office address changed from C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR to 30 Finsbury Square London EC2P 2YU on 26 June 2017 (2 pages)
21 June 2017	Appointment of a liquidator (3 pages)
26 May 2017	Order of court to wind up (2 pages)
5 April 2017	Change of name notice (2 pages)
21 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
18 August 2015	Registered office address changed from C/O Agassociates 601 High Road Leytonstone London E11 4PA England to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 18 August 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 November 2014	Registered office address changed from C/O C/O Pureace Solutions Limited Curzon House 64 Clifton Street London EC2A 4HB to C/O Agassociates 601 High Road Leytonstone London E11 4PA on 19 November 2014 (1 page)
17 November 2014	Termination of appointment of Agnieszka Justyna Drozdziol as a director on 6 October 2014 (1 page)
17 November 2014	Termination of appointment of Agnieszka Justyna Drozdziol as a director on 6 October 2014 (1 page)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
6 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 July 2014	Registered office address changed from Suite 312 159 High Street Wealdstone Harrow Middlesex HA3 5DX England to Curzon House 64 Clifton Street London EC2A 4HB on 31 July 2014 (2 pages)
17 March 2014	Director's details changed for Mrs Raazia Arif on 13 March 2014 (2 pages)
17 March 2014	Director's details changed for Mrs Agnieszka Drozdziol on 13 March 2014 (2 pages)
3 March 2014	Appointment of Mrs Raazia Arif as a director (2 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
17 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Termination of appointment of Frencheye (Stratford) Limited as a director (1 page)
14 December 2012	Appointment of Frencheye (Stratford) Limited as a director (2 pages)
13 December 2012	Termination of appointment of Raazia Arif as a director (1 page)
13 December 2012	Appointment of Mrs Agnieszka Drozdziol as a director (2 pages)
29 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
9 September 2011	Incorporation (20 pages)

Frencheye (Stratford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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